Qualifications

• Bachelor’s degree or its equivalent in Law, IT, business or related field.

• Good knowledge of payment products, services and operations.

• Knowledge of money laundering techniques and regulations.

• ACAMs or other industry leading certification.

• At least 2 years’ experience in AML, Compliance, Fraud or Risk Management function.

• Demonstrable analytical skills and Experience in working with Server Query Language (SQL) and analyzing large volumes of data.

• Ability to work in complex environments and multiple projects simultaneously with strict deadlines to deliver on commitments.

• Highly developed interpersonal and communication skills.

• Possess high professional and ethical standards.

• Results oriented, effective communicator and a team player eager to learn and share experiences.