Experience: At least 1- 4 year in AML compliance (transaction monitoring, sanctions screening, investigations; bank experience preferred)
Key Skills: Bachelor/banking/finance or AFC certification, strong AML knowledge (FATF, EU Directives), analytical skills for transaction review, English (+ second language ideal), strong communication, attention to detail, readiness for fast-paced environments, Excellent computer proficiency, Comfortable with 24/7 working environment / Comfortable with Flexible-offs.
Total Experience Expected: 00-02 years