Trident Trust Co. seeks a compliance professional in George Town, Penang, to fulfill AMLCO, MLRO, and DMLRO roles for their clients. This position requires a Bachelor’s degree in a relevant field and a minimum of 5 years of experience in compliance, particularly within the Cayman Islands investment fund industry.
The successful candidate will ensure robust AML/CFT compliance, collaborate with third parties, and conduct training sessions.
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