Manage and review the bank's AML system to ensure compliance with statutory, regulatory and internal requirements. Participate in system implementation, analyse business requirements, and advise on AML system optimisation while managing end-to-end project delivery and documentation.
Core skills
Anti Money Laundering (AML)System ManagementSAS ProgrammingBig Data AnalysisAI Compliance SolutionsPMP
Similar roles
More live opportunities matched by discipline and skills.