Senior AML Compliance Oversight Tester
Job Description & How to Apply Below
Bank ABC is seeking a Compliance Oversight Testing Officer to lead and manage the Group Compliance Oversight Testing Plan. The role focuses on overseeing AML and regulatory compliance testing, validating results, and presenting findings to senior management.
The ideal candidate has 3–4 years in financial services with testing experience, and holds a bachelor’s degree; ACAMS/ICA/CIA credentials are a plus. The position requires strong Excel skills and collaboration with risk and internal audit
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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