Analytical Skills, Attention To Detail, or CRP, AML quality audits, Professional certification such as CAMS, CRCM, Professional auditing qualification or similar risk or compliance credentials, Handling confidential information, Language certification from internationally recognised institution

Auditing, Analytical Skills, Compliance, CRP, CRCM, EU AML and KYC-related laws, Enhanced due diligence, Professional auditing qualification, AML quality audits, AML operational work, CAMS, Internal controls monitoring and reporting, Risk management

AML quality audits, Risk management, Professional auditing qualification, EU AML and KYC-related laws, Process improvement, Compliance, Analytical Skills, Coaching and training