About the role
FinEx AI summary
Lead the development and monitoring of AML/CFT programs to ensure compliance with statutory and regulatory requirements. Advise senior management on AML/CFT issues and design mechanisms to track compliance progress. Requires at least 10 years of AML experience in financial services.
Core skills AML/CFT Financial Crime Compliance Risk Management Regulatory Compliance Quality Control Risk Analysis
Role details
Work style On-Site
Posted 21 Sep 2026
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