Bachelor's degree in Finance, Business Administration, or a related field., Proven experience in anti-money laundering (AML) compliance and risk management., Strong analytical skills and attention to detail., Excellent communication and interpersonal skills..
Key responsibilities:
Oversee the development and implementation of AML policies and procedures.
Conduct risk assessments and monitor compliance with regulatory requirements.
Prepare and present reports on AML activities to senior management.
Collaborate with law enforcement and regulatory agencies as needed.
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