Formulate AML/CTF policies, advise on AML matters, perform institutional risk assessments, review EDD cases, and develop AML controls. Coordinate AML projects and trainings, and liaise with regulators and auditors. Degree required, preferably with CAMS or similar, and 5+ years' experience in banking AML.
Core skills
AMLCTFKYCEDDRisk AssessmentRegulatory Compliance
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