Compliance AML Auditor

Temporary

Job Function:

We are looking for someone with Bachelor’s degree or above, with at least 5 years’ experience in control, risk, compliance and audit role. The audit background with strong knowledge with AML regulatory is required, strong  knowledge of risk, control and control deficiencies is a must. S/he should have excellent communication skills verbal and written, background with Consent Order and interaction with regulators is a huge plus. CAMS and audit related certification are required.

Upload your CV/resume or any other relevant file. Max. file size: 2 GB.

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