6 months ago
This is a team managing role with AML/CFT related advisory including STRs, periodic reviews, sanctions related matters etc. As a team lead, you are at ease with senior stakeholders’ engagement and drive best practices across businesses. You will also participate in AML / regulatory-related projects.
The ideal incumbent should have strong knowledge of Corporate Banking AML / CFT regulation and landscape. You have a mature disposition, strive in working under tight timelines and team-work to achieve business deliverables. Those without supervisory skills but with the aptitude to grow in the job will be considered.
Interested applicants please reach out to me at firstname.lastname@example.org
EA Reg. No. R1105493
EA Licence No. 16S7973