Delivering the Anti-Money Laundering course to banking employees with a commitment to the training policies applicable at the company.
Qualifications & Professional Certificates
Professional certification in Anti-Money Laundering is an advantage.
Minimum 5 years of experience in Anti-Money Laundering for banking training and practice.
Skills and Abilities
- Outstanding presentation skills
- High competency with leadership and coaching skills.
- Well-versed in banking Anti-Money Laundering
- Strong communication and interpersonal skills.
- Fluency in English (reading, writing, and speaking).
- Ability to conduct analysis and reach conclusion.
The incumbent who fulfills the requirements mentioned above is kindly requested to send his/her resume to the following address: Click To Apply