Job Description
Skills Required
- AML Solutions
- Financial Compliance
- Governance
- Legal Analysis
- Risk Management
Qualifications Required
- 5-6 years of work experience gained in legal, compliance, governance, and AML world
- A professional qualification, e.g., ICAEW, ACCA, CPA, and/or Master's
- A recognized degree in Legal/ Accounting/ Finance/ Business or related disciplines
- CAMS, CIA, and/or CISA qualifications are an advantage