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Knowledge and Skills • Previous experience working in a compliance, fraud/AML related role • Preferably previous experience working in a banking or financial services environment. • Strong working knowledge of SARs, AML and KYC rules and regulations. • Experience with analysing data/reports/trends. • Awareness of the principles of risk mitigation, risk management and governance • Excellent interpersonal skills with proven ability to work collaboratively • Able to find pragmatic solutions, seek improvements, and adapt to changing situations. • Able to present information, verbally and in writing, in a clear and concise manner, with excellent attention to detail • Commercial acumen – competent in analysing and evaluating client performance data. • Problem-solving attitude • Excellent communication skills • Presentation skills • Aptitude for fostering positive relationships • Teamwork and interpersonal ski
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