You will have the opportunity to participate in AML monitoring initiatives and projects, mentor the juniors and conduct trainings when called upon.
To succeed in the role, you should be an experienced AML Compliance Monitoring expert with banking industry experience. Degree holder with AML qualifications, familiar with Mantas system and with good interpersonal and analytical skills.
Interested applicants, please reach out to Helen at firstname.lastname@example.org. Your interest will be treated with the strictest confidentiality.
EA Reg. No. R1105493 EA Licence No. 16S7973