- Review and prepare periodic cash transaction reports

- Monitor and report suspicious transactions

- Respond correspondent bank/ MTO KYC requirements

- Conduct training on AML/CFT

- Engaged in AML Solution implementation

Job Requirements

Education:

-    1st Degree (BA) in  Accounting/ Management/ Economics/ Banking & Finance or related fields

Minimum Experience:

-    5 years of relevant experience

Other Requirements:

-    Excellent knowledge of Banking business and its risk exposures;

-    Good interpersonal relationship;

Excellent team work capability

How to Apply

Register using the following LINK