Formulates and updates AML/CTF policies, advises frontline units, and conducts institutional ML/TF risk assessments. Reviews EDD cases and KYC documents, assesses new products, and implements AML controls. Manages AML/CTF projects and delivers training.
Core skills
AML/CTF policyKYCEnhanced Due DiligenceML/TF risk assessmentRegulatory complianceRisk assessment models
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