Teams at Deep Blue Company

The AML Compliance Analyst will oversee AML/CTF compliance obligations, review KYC/CDD procedures, assess risk, prepare reports, and collaborate with stakeholders to ensure compliance.

The role involves assessing organizational structures and developing AI-enabled transformation strategies, focusing on efficiency and business performance improvement.

The role involves managing 30-35 residential conveyancing files, providing excellent communication, organization, and compliance with KPIs while working remotely.