*ENTRY LEVEL* 9 Months AML Analyst (Bank) #BCX
Job Description:
Ensuring efficient and error-free AML and sanction checking.
Ensuring compliance with the Bank’s credit policy and processes
Ensure there is no bac log end of the day.
Ensure checks and searches relating to AML and CFT are complied
Any ad-hoc tasks assigned
Requirements:
1-2 years of relevant experience
Degree of...