Job Opportunity
A leading payment solutions provider seeks a professional to support AML compliance through measurement and analytics.
* Data analysis is conducted to identify financial crime risk.
* Incident management is carried out to mitigate risk.
* Stakeholder engagement ensures effective AML operations.
Candidates should possess relevant tertiary education, over three years in financial services or FinTech, and experience with AML operations. We value professionals with expertise in data analysis, risk management, and stakeholder engagement.
Requirements
Key qualifications for the role include:
* Relevant tertiary education.
* Over three years of experience in financial services or FinTech.
* Experience with AML operations.
Candidates who meet these requirements will be considered for the position.