Not specified; not specified; insurance coverage +...
5-7 years banking experience
2 years anti-financial crimes experience
Aml, sanctions, abc, and afi knowledge
The role involves assisting the Country AFCO in implementing Anti-Money Laundering, Sanctions, and Anti-Bribery policies within the jurisdiction
Job Summary
The role involves assisting the Country AFCO in implementing Anti-Money Laundering, Sanctions, and Anti-Bribery policies within the jurisdiction.
Employees are offered a supportive environment including gender-neutral parental leave, flexible working arrangements, and comprehensive insurance coverage.
The position requires advising on regulatory impacts, conducting risk assessments, and serving as a secondary point of contact for local authorities.
Matching Summary
The role involves assisting the Country AFCO in implementing Anti-Money Laundering, Sanctions, and Anti-Bribery policies within the jurisdiction.
Salary
Not specified; Not specified; Insurance coverage and sick leave benefits included
Skills & Requirements
Must-have
5-7 years banking experience
2 years Anti-Financial Crimes experience
AML, Sanctions, ABC, and AFI knowledge
Strong understanding of KYC policies
Fluency in English language
Nice-to-have
Knowledge of IT or database systems
Analytical thinking and risk orientation
Experience with change management processes
Ability to collaborate across multiple functions
Key Requirements
Bachelor's degree preferred in Law, Banking, or Economy
Minimum 5-7 years total banking industry experience
At least 2 years specific experience in AML or Compliance