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Main Responsibilities
Education and Experience
Specific Knowledge Required
Working Conditions
Reporting Directly to Reports to the AML/CFT Coordinator for daily operations, with strategic guidance, policy direction and legal oversight from the Attorney General and Deputy Attorney General.
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Q-1
What are your academic qualifications in this specific job category?
How many years of experience do you have in this specific job category?
Do you have any AML/CFT/CPF related certifications?
Were you trained in the FATF Standards and the 4th Round Methodology?