Back to jobsA relevant degree in related discipline accounting, finance, financial analysis, economics and business;
Possess a Certified Money Laundering Specialists (“ACAMS”) certification or a Diploma in AML with the International Compliance Association;
Minimum 10 years of relevant working experience in financial crime/AML, with prior experience leading a team;
Experience in financial institutions, law enforcement, intelligence/analysis, or regulatory environment is preferred;
Must be well-organized, have the ability to work under tight deadlines, make decisions, work well as part of a team and independently;
Proven ability to engage, collaborate, influence and negotiate with key senior stakeholders.
Possess strong analytical skills, paying careful and particular attention to detail.
Excellent problem-solving skills, ability to prioritise and manage multiple tasks assigned.
Strong team player with track record of working well in a collaborative environment with strong stakeholder management and communication skills.
Strong in documentation and report writing skills.
Self-driven with the ability to work independently.