AML Specialist

Job Summary

To ensure an efficient identification and monitoring of suspicious activities / transactions and timeous reporting of suspicious transactions to the Regulatory Authority are maintained at CB.

Key Accountabilities

To ensure an efficient identification and monitoring of suspicious activities / transactions and timeous reporting of suspicious transactions to the Regulatory Authority are maintained at CB.

Other Accountabilities

Minimum Qualifications:

• Bachelor degree or equivalent.
• CAMS (Preferred)
  
  

Minimum Experience

• 0 - 4 years’ relevant experience in Compliance and Anti Money Laundering in Bank.
  
  

Education

• Bachelor degree or equivalent