Search Results: 2 vacancies
...claim schemes.
# Financial Crime Advisory: Working in a team advising clients on Anti-Money Launder/ Counter Terrorism Financing (AML/CTF), Sanctions, Bribery & Corruption and Fraud.
# Forensic Accounting: Analyse and report on the financial aspects of complex accounting...
Suggested
Permanent employment
Full time
Flexible hours
...You will monitor, analyse and review physical trade documentation and transactions against regulatory Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) policies while ensuring each transaction meet the Bank's and regulators' risk appetite before releasing...
Suggested
Full time
Part time
Work at office
Flexible hours
