صاحب العمل نشط
Education:
Minimum graduation. Masters and/or professional certifications are preferred.
Work Experience:
6 years of relevant experience (covering compliance CFT desk regulatory relationship compliance business advisory
1.Regulatory Compliance & AML Related Activities
2.CFT & CPF Related Activities
3.Information Security Related Activity
AML related KPIs:
Remote Work :
No
دوام كامل