1135072951 Position : IT Business Analyst - Financial Crime and Anti-Money Laundering (AML) Monitoring Departmen t : : Technology... Period : 1 month Job Summary primary duty of a Business Analyst - Financial Crime and AML Monitoring is to design, implement...
in AML/CFT will be an added advantage Possesses Business Intelligence / Financial Crime Intelligence / Corporate Intelligence... / sanctions/ anti money laundering) or intelligence experience. Exposure to Compliance and risk management with deep understanding...
/ anti money laundering) or intelligence experience, past experience in conducting Quality Assurance in Transaction... Monitoring is preferred. Current knowledge of AML/CFT, Sanctions, Anti-Bribery and Corruptions and other Regulatory Compliance...