Job Summary

• Ensure that awareness is created among staffs with regard to AML and CFT,
• Providing support, education and training to staff to build risk awareness within the Bank,
• Responds AML/CFT questionnaires from the corresponding Banks, Money Transfer Companies and other bodies as the need arises,

Job Requirement

BA in Accounting, Banking & Finance, Business Administration, Management, Any other related fields 3.5 years of experience in internal/external auditing, preferably in banking industry.

Place of Work:  Addis Ababa