AML Accountant Needed for Jewellery Wholesaler
Budget: $30 – $250 USD
I am seeking a qualified AML accountant for my jewellery wholesale business. The accountant will be responsible for:
- Regulatory reporting
- Customer due diligence
- Screening
- Preparing reports on suspicious transactions
This will be a monthly arrangement. Experience in the finance industry, particularly in jewellery wholesaling, would be an advantage. Skills in transaction monitoring, risk assessment, and compliance with regulatory standards are essential. Please bid if you meet these requirements.
- Regulatory reporting
- Customer due diligence
- Screening
- Preparing reports on suspicious transactions
This will be a monthly arrangement. Experience in the finance industry, particularly in jewellery wholesaling, would be an advantage. Skills in transaction monitoring, risk assessment, and compliance with regulatory standards are essential. Please bid if you meet these requirements.