Manager, AML Advisory & Training
Description
We offer competitive remuneration commensurate with candidate’s background. • Provide advices to business/support units on day-to-day AML/CFT matters • Prepare and update the AML/CFT policies and procedures • Perform ML/TF risk assessments in relation to customer, country, product etc
Skills
Machine LearningML
Want AI to find more roles like this?
Upload your CV once. Get matched to relevant assignments automatically.