Job Description

AML Techno Functional Consultant (AML) – Design Architect Join or sign in to find your next job

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AML Techno Functional Consultant (AML) – Design Architect

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Join to apply for the AML Techno Functional Consultant (AML) – Design Architect role at Dicetek LLC

Job Title

AML Techno Functional Consultant (AML) – Design Architect

Group Function and Business Area Purpose

Compliance service is a key function for the Group IT department. It partners with the Compliance team of FAB and provides strategic direction for the bank’s IT compliance requirements.

Role Purpose and Responsibilities

This role involves managing compliance projects from FAB ITD, specifically AML projects and BAU initiatives across multiple jurisdicti...

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