Responsibilities
Delivering the Anti-Money Laundering course to banking employees with a
commitment to the training policies applicable at the company.
Qualifications & Professional Certificates
Professional certification in Anti-Money Laundering is an advantage.
Professional Experience
Minimum 5 years of experience in Anti-Money Laundering for banking training
and practice.
Skills and Abilities
* Outstanding presentation skills
* High competency with leadership and coaching skills.
* Well-versed in banking Anti-Money Laundering
* Strong communication and interpersonal skills.
* Fluency in English (reading, writing, and speaking).
* Ability to conduct analysis and reach conclusion.
#### **Job Description** * Create, maintain, and enter information into databases. * Give information to internal & external stakeholders and handle their inquiries. * Discuss secondary status or activity with internal & external stakeholders. * Prepare research or technical reports. * Op…