capabilities AML investigation workflow delivery. Lead the analysis and documentation of the "to be" business and operations... of relevant banking experience. Deep understanding of Anti Money Laundering (AML) investigation and Know Your Client (KYC...
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...
and services to help our clients meet anti-money laundering, anti-bribery, anti-corruption and economic sanctions regulations..., legal affairs or anti-money laundering regulations + Automation skills, such as advanced knowledge of Excel, Macros/VBA...