about 1 month ago
Job duties include:
- Implementation and maintenance of software required for AML purposes such as sanctions screening, ongoing monitoring systems and customer profiling systems.
- Providing guidance and support to the rest of the team on system updates
- Working closely with the compliance department
- Strong AML/CFT experience
- Minimum 3-5 years of hands on experience with financial crime prevention systems
- Preference will be given to candidates who come from the banking industry from similar roles