Explore Job Openings at NIYEAHMA
Employees - 100+, Positions - 2+, Salary - 0 - 0 , Industry Type - IT - Software
NIYEAHMA Overview
Welcome to the career portal of NIYEAHMA on MYTAT! We're thrilled that you're considering joining our team. Below are the latest job openings available at our company. We are constantly growing, so be sure to check back regularly for new opportunities.
NIYEAHMA Current Job Openings
Here are the latest job opportunities available at NIYEAHMA:
Legal Researcher
NIYEAHMA
Office Location
Full Time
- Legal Research
- Analytical skills
- Legal Writing
- Critical Thinking
- AntiMoney Laundering AML
- Counter Financing of Terrorism CFT
- Attention to Detail
- International AML Compliance Frameworks
- research skills
- Financial Crime Risks Analysis
- Regulatory Trends Analysis
- Problemsolving
- goAML Reporting
- Sanctions Compliance
- Transaction Monitoring Regulations
- Regulatory Technology RegTech
- AIdriven Compliance Solutions
- Virtual Asset Service Providers VASPs Compliance
- DNFBPs Compliance
- Legal Compliance Advisory
- AML Audit
Salary Information not included
Financial Crime Compliance Consultant
- NIYEAHMA
- Office Location
- Full Time
- CDD
- Compliance support
- CA qualification
- Financial Crime Compliance
- Risk assessments
- AMLCFT policies
- Legal drafting skills