Lead - Anti Money Laundering
BengaluruFull-timeSenior levelPosted over a month ago
Senior finance role at Mashreq Careers in Bengaluru. Needs a degree.
About the role
Graduate with 4 years of AML Transactions Monitoring. CAMS Certified/other recognized certification is a plus. Market knowledge of IT tools/ software used for AML monitoring system. Go od knowledge and understanding of local AML/CFT rules and legislation, and international best-practices/requirements.
What you'll do
- Delivering superior service to clients by leading with innovation, treating colleagues with dignity and fairness while pursuing opportunities that grow shareholders value
What you need
- AML
- Excel