Qualifications: College Degree(s) (Must)
Certified Anti-Money Laundering Specialist (CAMS) Certification, preferred
5-6 Years of experience in performing AML/ SANCTION related role in financial sector.
Managerial experience is preferred
Understand of KYC and AML metrics reporting / AML systems
Decent drafting skills of policies and procedures
Decent reporting skills
The purpose of the Compliance Manager to support Head of compliance in implementing AML/Sanction policies and procedures which have been designed by the bank to help to detect and report suspicious activity including the predicate offenses to money laundering and terrorist financing, such as securities fraud and market manipulation
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