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1. Irregular Tasks: • Conduct AML/CFT training sessions for new employees and on an ad hoc basis as required. • Perform gap analyses of AML/CFT regulations and policies; maintain and update AML manuals, policies, SOPs, and related forms. • Review High-Risk Customer (HRC) cases, Periodic Review (PRE) alerts, and name-screening results as required. • Review and update AML... • Understanding of banking operation and deeply knowledge of anti-money laundering. • Strong knowledge of AML system set up and maintenance. • Outstanding communication and interpersonal abilities. • 3+ years’ proven experience in a Specialist role (and below); • Be familiar with the regulations of AML/CFT and banking operation. • Be good at Microsoft office and AI tools for...