About the role
FinEx AI summary
Leads AML/CFT monitoring and oversight for the bank and group members, reviewing policies, conducting risk assessments and developing monitoring systems. Prepares compliance review plans and management reports, handles regulator and audit requests, and supervises a team of five while providing AML/CFT advisory and training.
Core skills AML/CFT monitoring Financial Crime Compliance Compliance Advisory Risk Assessment Policy Development Regulatory Reporting
Role details
Work style On-Site
Posted 23 Oct 2026
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