We are looking for a skilled professional with experience in AML/CFT to join our AML Department. The ideal candidate... and systems Contribute to the design and delivery of tailored training programs for employees, fostering awareness of AML/CFT...
and mechanisms, with experience in AML and CFT processes. Adaptability in mastering different financial systems; experience...Operations Specialist – Pathway to Advancement Competitive Compensation Package Career Growth Opportunities...
during audits, inspections or oversight exercises; Stay updated on changes in AML/CFT and Sanctions obligations and industry... of experience in dealing in AML/CFT, Sanctions, mainly in due diligence. Candidates with limited experience but willingness to learn...
in AML and CFT processes. Adaptability in mastering different financial systems; experience with SWIFT messages...: About Accelerate – Accelerate is a Specialist Finance and Legal Recruitment Consultancy based in Mata...