דרושים Sri Lanka

 4 8 years of experience in Financial Crime Risk Management supporting banking and financial services industry in managing their BSA/CTF regulatory compliance operations Strong academic background with an MBA/Master’s...

To qualify for the role 4 8 years of experience in Financial Crime Risk Management supporting banking and financial services industry in managing their BSA/CTF regulatory compliance operations Strong academic...

Customer screening. Payment screening filtering for Sanctions, PEPsand adverse media. KYC Remediation. Anti-money laundering transaction monitoring. Crypto Investigations. Look-back reviews and loan file reviews. Compliance testing and FATCA. Financial crime...

Payment screening filtering for Sanctions, PEPs and adverse media. KYC Remediation. Anti-money laundering transaction monitoring. Look-back reviews and loan file reviews. Compliance testing and FATCA. Financial crime risk assessment reviewsAs...

Assessments and Process Design. Capability Roadmap Development and execution. PMO Setup & OperationsResponsibilities, Skills, and Attributes for success. Strong communication and presentation skills and be able to express yourself effectively,...

Lead teams in the technical development and/or support track for SAP engagements. Hold sessions with end users and/or functional consultants to gather business requirements for technical development. Deliver technical design...

Financial Crime Operations – Senior 4 8 years of experience in Financial Crime Risk Management supporting banking and financial services industry in managing their BSA/CTF regulatory compliance operations Strong academic...