Senior Compliance Officer for DNFBPs - Join InTalent Asia in the USA at InTalent Asia | JobGan

Senior Compliance Officer for DNFBPs - Join InTalent Asia in the USA

InTalent Asia
Full time 🌐 Remote Senior
📡 United States 🏙 United States 📅 Dec 31, 1969 ⏳ Closes Jul 20, 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, particularly in AML/CFT compliance, and possesses strong communication and analytical skills.

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HIRING COMPANY:
InTalent Asia
📡 United States

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⏳ Closes Jul 20, 2026
Senior Compliance Officer for DNFBPs - Join InTalent Asia in the USA
InTalent Asia