Job Description

AML Quality Assurance Specialist

We are seeking a seasoned AML professional to spearhead the implementation of robust risk management frameworks and oversee quality assurance testing for compliance activities.

  • A bachelor's degree in Banking and Finance or related field;
  • No less than 3 years of experience in AML/CFT with a proven track record;
  • ACAMS certification is an asset;
The ideal candidate will be compensated competitively and offered numerous opportunities for growth within our organization, which values diversity, inclusivity, and employee development.

 The role demands proficiency in Risk Management ,Certification Compliance Frameworks (CFT) ,and exceptional analytical skills. The selected individual should possess excellent communication abilities, a Bachelor's degree inBanking & Finance .or similar field,and relevant work history including no less than thre...

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