Contract Specialist
Posted on :
24-09-2024
Employer Active
1 Vacancy
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Job Description
- Education: Bachelor's degree in law, finance, business administration, or a related field.
- Certifications: Certified Anti-Money Laundering Specialist (CAMS) or similar certification.
- Experience: 2-5 years of experience in a compliance, risk management, or AML role.
- Technical Knowledge: Familiarity with AML software, data analysis tools, and industry regulations like the USA PATRIOT Act, FATF Recommendations, and the Bank Secrecy Act (BSA).
- Soft Skills: Strong analytical and problem-solving skills, excellent communication abilities, and high attention to detail.
Employment Type
Full-time
Department / Functional Area
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