Senior Compliance Officer for DNFBPs in the United States at InTalent Asia | JobGan

Senior Compliance Officer for DNFBPs in the United States

InTalent Asia
Full time 🌐 Remote Senior
📡 United States 🏙 United States 📅 Dec 31, 1969 ⏳ Closes Jul 21, 2026
📋 Job Description

The AML/CFT Officer will oversee compliance for Designated Non-Financial Businesses and Professions, focusing on onboarding, risk assessments, and stakeholder coordination. The ideal candidate has extensive banking experience with a strong background in AML/CFT compliance.

🔓

Sign up free to read the full details

Create your free account in 10 seconds and instantly unlock the complete job listing.

🕐 Schedule 🔧 Skills 🔗 Apply Link

No spam · Free forever · Unsubscribe any time

Free Professional Certification & Career Pathway
Professional Employment Recommendation Certificate [Free]

Getting certified and Getting hired.


Access free courses, free exams, and verified certificates designed to build real, job-ready skills. Join a growing hiring network that connects learning directly to opportunities. This is not just training—it’s a pathway to getting certified and getting hired.

Click and Go to Course Library
HIRING COMPANY:
InTalent Asia
📡 United States

Ready to Apply?

Submit your application directly to InTalent Asia.

Free sign-up unlocks the full listing + apply link
⏳ Closes Jul 21, 2026
Senior Compliance Officer for DNFBPs in the United States
InTalent Asia