Degree qualified with minimum 7 years relevant work experience in AML CTF roles including as Principal Officer in financial services or payments industry mainly in corporate clients environment Skilled Certification s in the area of Compliance or AML CTF and or Financial Services Risk Management Ability to engage internal and external stakeholders and advise and make recommendations on regulatory company policies
📌 Compliance Officer (India)
🏢 CIEL HR
📍 India
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