Search Results: 3 vacancies
... the AML/CTF statutory and regulatory requirements and the ML/TF risk arising from the business
✅ Relevant qualification in CAMS, AAMLP Core Level will be an advantage
✅ Minimum 3 years of professional working experience in financial services with solid knowledge i...
...scipline
Minimum of 3 years’ experience in AML/CFT compliance knowledge
Relevant qualification in Associate AML Professional (AAMLP)/ Certified AML Professional (CAMLP) is an advantage
Well-verse in AML related legislation and guidelines
Result-oriented wit...
...in Law, Business, Risk Management, Accounting or related disciplines
~Relevant qualification in CAMS, Associate AML Professional (AAMLP)/ Certified AML Professional (CAMLP) will be an advantage
~Minimum of 8 years’ experience in AML Compliance from banking / financ...
