What the posting requires
- Required
- STR/CTR reporting systems
- ML/TF/PF risks
- Analytical skills
- Sanctions screening
- Compliance obligations
- Regulatory drafting
- KYC/CDD compliance frameworks
- AML/CFT guidelines
- FIUs
- Preferred
- AML/CFT/CPF certifications
These tags are our reading of the posting. They can miss something; the original posting is the reference.