Start Date
Immediate
Expiry Date
16 Feb, 26
Salary
0.0
Posted On
18 Nov, 25
Experience
5 year(s) or above
Remote Job
Yes
Telecommute
Yes
Sponsor Visa
No
Skills
Financial Crime Surveillance, Compliance, Governance, Risk Management, Incident Management, AML/CTF Regulations, Reporting, Data Analysis, Interpersonal Skills, Continuous Improvement, Audit Processes, KYC, Customer Due Diligence, Suspicious Matter Reporting, Documentation Requirements
Industry
Financial Services