Part-Time Financial Compliance Auditor – AML/CFT

Himalayas - AllHonduras – Remote (Tegucigalpa or San Pedro Sula preferred) Schedule: Part-time, 20 hours per week Initial Term: Two-monHimalayas - All٩‏/٩‏/٢٠٢٦
إعلان
Part-Time Financial Compliance Auditor – AML/CFTLocation: Honduras – Remote (Tegucigalpa or San Pedro Sula preferred) Schedule: Part-time, 20 hours per week Initial Term: Two-month pilot, with potential month-to-month extension Languages: Professional English and Spanish Position OverviewWe are seeking an experienced Financial Compliance Auditor to conduct independent examinations of regulated financial entities and assess compliance with applicable regulatory and AML/CFT requirements.
إعلان