a. At least 5 years plus experience banking/FI with over 3 years in Compliance and or AML field
b. Familiar with Compliance Framework on regulatory requirements.
c. Compliance plan, compliance check lists and reporting processes
d. AML framework, UN/US sanctions screening, Transaction Monitoring, Risk rating
e. AML/Compliance system familiarity
f. Good writing and analyzing skills
g. Minimum Graduate; professional qualifications in Compliance or AML preferred.
Industry Type :
Banking / Financial Services / Broking
Functional Area :
/ Legal Advisors