Job Description
Salient features:
Accuracy and ability to adapt or regulate regulations and legal and managerial abilities
Work experience:
At least 2 years of work experience in a bank or financial institution in the anti-money laundering department, or at least 3 years of work experience in the field of inspection and supervision of compliance with laws and regulations, or at least 3 years of work experience in auditing or risk management in financial institutions.
- The person's good performance in the previous tenure
Salary: negotiable
Working hours: from Saturday to Wednesday from 10:00 to 18:00 and Thursday from 10:00 to 14:00
