THE WORK: Join us in making a difference! You will have the opportunity to be a subject matter expert, collaborating with various teams to contribute to key decisions and provide innovative solutions to complex challenges. Your expertise in Anti-Money Laundering will be invaluable as you engage with multiple teams and help shape effective strategies. We are excited to see how your contributions will drive positive change in our organization!
- Design and implement effective business processes that meet customer requirements.
- Analyze current operational states and propose innovative solutions.
- Facilitate collaboration across different teams to ensure alignment and efficiency.
- Engage in decision-making processes that impact multiple areas of the organization.
- Contribute to the development of programs that prepare the organization for change.
HERE'S WHAT YOU WILL NEED:
BONUS POINTS IF YOU HAVE:
- Intermediate proficiency in Anti-Money Laundering.
- Intermediate proficiency in Program Project Management.
- A minimum of 5 years of experience in relevant related skills.
- Bachelor's Degree in relevant field of studies.
BONUS POINTS IF YOU HAVE:
- Intermediate proficiency in Know Your Customer.
- Intermediate proficiency in Risk Management.