AML Lead: Investigations, Policy & Training

A prominent financial institution is seeking an Associate Manager AML to oversee compliance and enhance efficiency related to AML/CFT regulations. Responsibilities include managing the implementation of AML policies, conducting investigations, and providing training to staff. Ideal candidates will have over 5 years of banking experience, with at least 3 years in a compliance role, and professional qualifications in AML/Compliance. Proficiency in MS Office is required, and fluency in English is essential.
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