• Certified Anti-Money Laundering Specialist (CAMS) or other relevant Business designation
• Bachelor’s degree accounting or finance

• Minimum 5 years of experience directly working with AML compliance and expert in depth knowledge with pertinent regulations
and regulatory expectations.
• Building AML audit strategies, including developing risks assessments
• Evaluate issues apply serious thinking.
• Ability to gather data, compile information, and prepare reports.
• Adequate AML system Knowledge
• Ability to perform control reviews on AML
• Ability to communicate with and understand the requirements of professional staff in AML/CFT.
• Knowledge of Regulation requirements for the auditing of AML /CFT.
• Knowledge in MS Office related applications.
• Lead the team in AML audit assignments.
• Conduct training sessions for IAD staff.