Lead - Anti Money Laundering.Compliance-Anti Money Laundering

- Graduate with 4 years of AML Transactions Monitoring. - CAMS Certified/other recognized certification is a plus. - Market knowledge of IT tools/ software used for AML monitoring system. - Go od knowledge and understanding of local AML/CFT rules and legislation, and international best-practices/requirements. - Organizational awareness including working knowledge or risks, products, processes and controls. - Computer literate with good knowledge of MS Excel and Business Object (BO) reports. - G…