Fractional CAMLO Compliance Support

Job ID: 40563517

Budget: €250 – €750 EUR

I need an Anti-Money Laundering Officer on a fractional basis to help our finance-sector firm stay fully compliant with current AML/ATF regulations. Any interested person needs to be present in Canada.

Related categories: Accounting Financial Research Finance Business Analysis Compliance Risk Management Training Development Anti Money Laundering Financial Consulting Risk Assessment