Summary from listing
The role independently tests processes and control mechanisms in the AML/CFT/SAN area using a risk-based approach, analyzes banking-system data, identifies money-laundering, terrorist-financing, and sanctions risks, and prepares conclusions, recommendations, reports, and presentations. The position requires experience in AML/CFT/SAN testing, knowledge of relevant regulations and transaction controls, advanced Excel and VBA skills, strong analytical and communication abilities, and English proficiency.
