Manager - AntiMoney Laundering

Minimum Qualifications:

- At least 1 year of work experience.

- Fluency in English (spoken and written).

- Microsoft Excel proficiency.

- Proven ability to work with and analyze large amounts of data in order to report critical information.

- Effective communication and excellent writing skills.

- High level of professionalism, self-motivation, and sense of urgency.

Preferred Qualifications:

- Knowledge of languages other than English would be a plus.

- Certification in Compliance, AML or Financial Crime related fields.

- Experience working in KYC, Transaction monitoring, Sanctions or EDD departments.

- Highly preferred bachelors degree (or equivalent).

- Ideally in one of the following, or similar, fields of study: Law, Justice Studies, Criminology, Business Administration, Finance, Economics, Accounting, or Government & Public Services,.

- Knowledge of data processing and visualization, dashboarding and reporting, process automation and optimization.