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Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
What We re Looking For:
• Strong understanding of local and international regulatory frameworks.
• Legal Expertise: In-depth knowledge of international sanctions and AML laws.
• Risk Assessment & Mitigation: Strong analytical and critical thinking skills.
• Investigative Skills: Ability to identify red flags and conduct detailed investigations.
• Strategic Thinking: Adaptable to evolving regulatory landscapes.
• Cross-Functional Collaboration: Excellent communication and stakeholder management.
• Time Management: Self-motivated, organized, and effective in team environments.
Desired Candidate Profile
• Education : University Degree or equivalent.
• Mandatory compliance certifications (e.g., ACAMS).
• Experience: Proven experience in sanctions and AML investigations within banking or financial services.
Company Industry
- Banking
- Financial Services
- Broking
Department / Functional Area
- Finance
- Treasury
Keywords
- Compliance Officer - Sanctions
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