Would you like to assist our bank in remaining a professional, secure, and compliant business partner?
As an Associate AML Officer, you will be dealing with the identification of various transaction types linked to sanctioned entities, which is an integral part of anti-money laundering and counter-terrorist financing measures (AML/CTF) in the Bank.
The work schedule is 15:00 – 24:00.
Your critical mindset, logical rationalisation, and solution-oriented attitude will help you meet the customer’s expectations of a professional, secure, and compliant business partner.
Moreover, you will gain an in-depth understanding of the practical implications of various national and international laws regarding sanctioned entities.
Let’s chat to find the best option!