Auditing, Analytical Skills, Compliance, CRP, CRCM, EU AML and KYC-related laws, Enhanced due diligence, Professional auditing qualification, AML quality audits, AML operational work, CAMS, Internal controls monitoring and reporting, Risk management

Aml, risk management, Compliance, auditing, Attention To Detail, Kyc, Analytical Skills, communication

Analytical Skills, OFAC regulations, Problem-solving skills, AML quality audits, Professional auditing qualification

Analytical Skills, Attention To Detail, or CRP, AML quality audits, Professional certification such as CAMS, CRCM, Professional auditing qualification or similar risk or compliance credentials, Handling confidential information, Language certification from internationally recognised institution