& Management Reporting Prepare periodic internal reports on key risk indicators, investigation outcomes and financial crime trends... certifications (e.g., CAMS, ICA Diploma/Certificate in AML) preferred. Experience Minimum 5 years of experience in financial crime...
, investigation outcomes and financial crime trends Support management reporting to highlight emerging risks and case statistics...) preferred. Experience Minimum 5 years of experience in financial crime investigation, AML/CFT, or compliance, or related...