The Compliance Officer will be Designated as the Compliance Officer of ADV Services, LLC/Advanced Cash Limited with responsibility to coordinate and monitor the compliance program, act as the point of contact with the FIU in order to handle the reported suspicions of staff regarding money laundering or terrorist financing, act as liaison and be available to discuss with the FIU or IFSC matters pertaining to the AML/CFT function or Audits and Develop a programme to communicate policies and procedures within the entity. Main duties will be to apply the Anti Money Laundering policy and procedure to ensure compliance with applicable legislation and regulations.
Summary of Responsibilities
Application deadline: Wednesday, January 31, 2018
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