Money Laundering Specialist
Note:Don't supply any employers with your credit card, money transfers, or banking information for visas, exams, or any other purposes. It is not allowed for any employer to charge candidates for any purpose.
Job Detail
-
Industry
-
Career Level -
-
Experience -
Job Description
Responsibilities:Support in providing effective oversight of the process and controls deployed to monitor, and mitigate compliance related risks under the AML/CFT Framework ProgramEnsure a robust level of the quality, strength and effective...