, risk management, or AML/CFT; Deep understanding of Anti Money Laundering (AML) investigation and Know Your Client (KYC.... Familiar with change management process and project management fundamentals Workflow Platform experience highly preferred...
or equivalent Over 10 years of relevant banking experience. Deep understanding of Anti Money Laundering (AML) investigation..., by supporting better decision making, through defining needs and business requirements, supporting the delivery, user acceptance...