Junior Anti-Money Laundering Officer (student)

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Full Remote
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Offer summary

Qualifications:

Bachelor's degree in Finance, Business, or a related field is preferred., Strong analytical skills and attention to detail are essential., Familiarity with anti-money laundering regulations and compliance is a plus., Excellent communication skills, both written and verbal, are required..

Key responsibilities:

  • Assist in monitoring and analyzing transactions for suspicious activity.
  • Support the preparation of reports for regulatory compliance.
  • Participate in training sessions on anti-money laundering practices.
  • Collaborate with team members to ensure adherence to policies and procedures.

NOBA Bank Group logo
NOBA Bank Group https://www.noba.bank/
501 - 1000 Employees
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