The AML/CFT Officer will assist the Senior AML/CFT & Sanctions Officer, Deputy Head – AML/CFT Unit and Head of AML/CFT Unit in effective administration of the Bank’s Anti Money Laundering (AML), Countering Financing of Terrorism (CFT) and sanctions activities through available systems/tools, in line with the guidelines / parameters set by the regulatory agencies and the applicable laws. The incumbent will handle AML / CFT / sanctions activities as detailed in the roles and responsibilities section.
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https://www.linkedin.com/jobs/view/4137831770