Anti-Money Laundering Officers

Responsibilities

Anti-Money Laundering Officers supervise the daily operations of the company to ensure that they are in compliance with relevant ordinances, anti-money laundering related regulations, rules and guidelines. Anti-Money Laundering Officers report to and obtain instructions from the Anti-Money Laundering Manager if necessary.

Basic qualification requirements

Academic requirements

A recognised bachelor's degree in business administration, finance, accounting, economics or equivalent

Industry specific capabilities

Knowledge on anti-laundering regulations

Decision-making skills

Analytical skills

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