highly experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose Specific Competencies AML and CTF Regulations: Understanding of Anti-Money Laundering (AML) and Counter-Terrorist testing activities to assess the effectiveness of AML policies, procedures, and controls, and to identify
highly experienced FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose Specific Competencies AML and CTF Regulations: Understanding of Anti-Money Laundering (AML) and Counter-Terrorist testing activities to assess the effectiveness of AML policies, procedures, and controls, and to identify
his/her duties, shall be accountable for: • Perform AML specialised audits and issues assurance as part of years experience with specific experience in: o AML and Banking audit experience o Experience with audit
years experience with specific experience in: o AML and Fraud/ experience o Data Analytics o Coding in