Senior Analyst AML Advisory & Assurance

Job description:- The role is to perform mainly AML Advisory and AML assurance, to cope with increase of workload due to local regulatory and internal policy requirements on AML/CTF/Sanction as well as business advisory requirements. - This role will be responsible for providing expert advice and decision-making for the transaction monitoring activities and perform quality assurance...

- University graduated in Banking; Finance; Economics; Law…- At least 5 year of banking experience related to AML/CFT/Sanction compliance sector- Deep understanding of AML/CFT regulation, financial crime risk management frameworks, and industry best practices- Strong interpersonal skills to engage stakeholders across departments within the Bank- Strong analytical and decision making skills- Detail oriented- Highly responsible and has ability to work independently...