Kerberos Compliance

Compliance

• Shaping the anti-money laundering (AML) compliance portfolio
• Translating regulatory requirements into viable, scalable solutions
• Acting as the designated AML officer and implementing, managing, and monitoring prevention measures
• Supporting risk analyses, policies and procedures
• Supporting control activities related to clients
• Communicating with regulatory authorities
• Analyzing and reporting suspicious transactions
• Designing and delivering training

Senior Compliance Associate