To qualify, it is essential that you should demonstrate relevant experience in financial crime investigations and post-transaction monitoring surveillance including monitoring of suspicious activities and transactions. In addition, you will participate in ad hoc projects, risk assessment and audit/regulatory inspection etc.
To be considered, you should have at least 6 years of relevant AML/KYC/CFT including post-transaction monitoring experience. Sound knowledge of money laundering and terrorist financing issues, and experience working with a financial institution. You should ideally be a good team player, hands-on and with the ability to work independently. Degree in Business, Finance or Law, with certifications in ICA or ACMS.
EA Licence No. 16S7973
EA Reg No. R1105334
Company Reg. No. 201608307R