- University degree, preferably in Banking, Finance, or a related discipline
- Strong client service mindset with excellent communication and problem-solving skills
- Proven experience in AML and Compliance functions
- In-depth knowledge of compliance processes, particularly name screening and review procedures
- Experience in driving process improvement and participating in digital transformation projects
- Ability to streamline and automate compliance-related workflows effectively
- Detail-oriented, analytical, and able to work independently as well as in a team environment
This position is open to all who are fulfilling aforesaid requirements.