Senior AML/CFT Manager: Policy, Training & Sanctions

Halan Microfinance Bank is seeking a Manager AML /CFT to oversee Transaction Monitoring and Sanction Screening, ensuring compliance with AML regulations. This role involves training staff on AML/CFT policies and conducting reviews of bank policies from an AML perspective.

The ideal candidate will hold a Bachelor's or Master's degree in Finance, Business Administration, Commerce, or Law and have 4-6 years of experience in the financial sector. Strong analytical and drafting skills are essential.