Job description

Specialist Candidate Specification: 4+ years of experience in Quality Assurance - AML/KYC Conduct Trade Finance (TF) screening to identify potential risks Perform Remittances screening to detect any suspicious activities Maintain sanctions lists and ensure compliance with regulatory requirements Conduct audits to assess the effectiveness of compliance procedures

Skills Required

Key Skills

• SANCTIONS SCREENING
• AML/KYC COMPLIANCE

Other Information