AML Bank Executive/ 3-4 Months/ $2300-$3000 Central #ECT
Scope:
Reviewing and analysing customer profile in the relevant AML/CFT/Sanctions scope of work,
Provide overall Sanctions, ML/TF risk assessment on customers profile, identifying key risk areas for attention,
Recommend and provide risk mitigating plan for senior management consideration,
Implement effective risk mitigating actions/plans f...