Job Description
Job Requirements
A Master's or Bachelor's degree in Commerce, Finance, or a similar field.
With extensive experience as AMLA Compliance Officer
Relevant AML skills and proficiency.
Familiarity with the pertinent legal and regulatory framework and the execution of policies, controls, and procedures.
Adequate knowledge and comprehension of risks associated with money laundering and terrorist financing.
Experience in the identification, evaluation, and management of such risks.
