job description of the job profile. Vice President, AML & Sanction Advisory Why Join To provide strong risk governance oversight... and effective advisory services to the Consumer Financial Services (CFS) division, ensuring robust AML/CFT and sanction risk...
clearance by the AML Team on KYC review, transactions monitoring alerts and sanction review. Perform annual risk assessment...) JOB SUMMARY Provide support to the AML Team Lead and the Anti-Money Laundering Officer (“AMLO”) in managing Money Laundering...