Aml Risk Professional

Compliance Expert

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As a seasoned compliance professional, you will be responsible for implementing and monitoring anti-money laundering frameworks. Your key duties include investigating alerts, providing timely compliance advice and maintaining relationships for issue escalation.

Required Skills:

• AML expertise with hands-on experience in implementation and monitoring of AML frameworks.


• Excellent analytical skills to investigate complex issues efficiently.


• Able to provide clear, concise and timely compliance advice.

Benefits :

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