Job Summary

• The role involves demonstrating comprehensive knowledge of AML/KYC for global jurisdictions while performing high-level investor due diligence.
• Candidates will supervise and train junior team members to ensure departmental deliverables are met in a timely manner.
• The position offers exposure to multi-jurisdictional AML operations within a modern and progressive work environment with clear career paths.

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Skills & Requirements

Key Requirements

• University degree in law or MBA
• 2 to 7 years of relevant experience
• Professional qualification (ICSA, CAMS)

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