About this role
Senior Compliance Specialist at CSC. Location: Road Town, Tortola, Virgin Islands, British. Role: supporting compliance, preparing reports, conducting training Requirements: University degree or equivalent with an anti-money laundering qualification, 3+ years compliance/audit/risk experience, knowledge of AML/regulatory frameworks, strong analytical and reporting skills, and ability to train/coach junior staff. Category: Legal and Compliance Seniority: Mid Level Certifications: anti money laundering qualification Commitment: Full Time Workplace: Onsite Languages: English