Employment type:
- Full-time
Work arrangement:
- On-site
Alpha.jobs, on behalf of its client and in cooperation with a licensed employment agency with license number 547, is looking for...
Main duties:
- Support the Head of AML in maintaining the AML and CTF framework.
- Review team outputs, organise management information and document divisional meetings.
- Coordinate audit information, coaching and remedial actions.
Requirements:
- Practical knowledge of AML and CTF controls.
- Strong quality-review, documentation and people-management skills.
Only successful candidates will be contacted.
