Featured AML Manager- up to 55K, banking (6 Months contract) Job Description Job Responsibilities: Responsible... in Transaction Monitoring. Background in Financial Crimes Investigation or Special Investigations. Strong AML (Anti...
or Special Investigations. Strong AML (Anti-Money Laundering) and KYC (Know Your Customer) knowledge Expert in AML/CTF... (Counter-Terrorism Financing) trends and typologies. Familiar with various banking products If this job isn't quite...