Search Results: 2 vacancies
...5 - 6 years of banking experience with at least 2 - 4 years gained through job responsibilities that involved AML/CFT;
~Holder of AAMLP at least, or preferably CAMLP, or holder of CAMS;
~Preferably to have Knowledge of various banking compliance rules and regulatio...
...e, preferably major in Finance, Business Administration, Law or related discipline
~AML related professional qualifications (e.g. AAMLP, CAMLP) would be an advantage
~3 - 5 years’ experience in financial services specialized in AML/CFT
~n-depth knowledge of sanct...
