Lead - Anti Money Laundering.Compliance-Anti Money Laundering

- 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.

- Organizational awareness including working knowledge or risks, products, processes and controls.

- Computer literate with good knowledge of MS Excel and Business Object (BO) reports.

- Good command over spoken and written English.

- Team player, good communication and inter-personal skills.

- Adherer to timelines and ability to work under pressure.

- Customer Centric/Focus.

- Attention to details & quality.

Analytical thinking.