Key Responsibilities: To assist in the AML/KYC team within the compliance function to handle all AML and CTF matters... for the firm and perform the necessary regular review and/or fine-tuning work Supervising the AML/KYC compliance team in...
regular compliance assurance review/testing with a focus on Anti-Financial Crime such as AML/CFT, sanctions and fraud risk... Strong knowledge of local and global AML and regulatory standards, with experience of compliance framework design and implementation...
for review per the Bank’s standard Ensure AML risk is effectively managed in accordance global and local regulatory requirements... to communicate with customers and internal stakeholders effectively Attentive to details, compliance and control oriented, diligent...