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Compliance and AML Director
2 weeks ago
To be successful in this role, you will need strong knowledge of AML and compliance concepts, excellent leadership and interpersonal skills, and the ability to work in a fast-paced banking environment.
The ideal candidate will have at least 10 years' experience in AML or investigation, preferably in a supervisory role, and hold a Bachelor's degree or above in Law, Finance, or related disciplines.
