Job Purpose: In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department... sanctions training to business and operations units Manage projects in relation to sanctions and AML/CFT name screening...
Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of sanctions, and managing... in relation to sanctions and AML/CFT name screening Formulate and update AML/CFT and sanctions related procedures Incumbent...
, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert... units Manage projects in relation to sanctions and AML/CFT name screening Formulate and update AML/CFT and sanctions...