AML & High Risk Technical Specialist
25 June by Search & Select
Full Time (38 hrs/wk)
Reference ID: 221408
Duration:
Permanent
Salary: To be advised
End Date: 8 Aug 2026
Job Description
Search & Select seeks an AML & High-Risk Technical Specialist to enhance regulatory compliance.
Key Responsibilities:
- Lead the AML/CFT framework and assess high-risk clients.
- Conduct CDD/KYC and manage ongoing monitoring.
- Deliver training and operational guidance on AML processes.
To apply, visit: Search & Select.
