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Qualifications
- Experience in the analysis of money laundering and terrorist financing indicators and trends.
- Experience in bank processes, products and systems.
- Experience in dealing with different stakeholders at different levels both internal and external.
- Experience in strategic risk analysis in combination with specialist AML / CFT knowledge.
- Experience in the realm of Anti-Fraud, -Bribery, -Market Abuse, Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation
- Articulating Information
- Following Procedures
- Interacting with People
- Interpreting Data
- Providing Insights
- Compliance
- Fraud Detection and Management
- Legal Compliance
- Promote Good Governance, Risk & Control
