AML Compliance Professional Role
The ideal candidate will provide expert guidance and strategic support to ensure effective Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CTF) frameworks.
* Strong analytical skills required for reviewing high-risk cases and identifying areas for improvement.
* Understanding of regulatory obligations, including anti-money laundering laws and regulations.
* Collaborative approach to foster a culture of compliance and ensure seamless implementation of AML/CTF policies.
Beyond mere compliance, our team seeks professionals who can drive proactive solutions and strategic initiatives to mitigate financial risk.
With a focus on continuous improvement, we invite applications from experts with a keen eye for detail, a strong understanding of regulatory requirements, and excellent communication skills.