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We are seeking a qualified Money Laundering Reporting Officer (MLRO) to oversee the organization’s AML/CTF framework and support the effective identification, assessment, escalation and reporting of financial crime risks. The position will serve as the principal point of contact for AML/CTF matters and will work closely with senior management, Compliance,...

Job Purpose : Perform day- to- day activities and tasks of managing the sanctions program, trade finance due diligence, List Management and Correspondent Banking relationship.Senior Officer is responsible for performing Due diligence on trade finance activities ,screening counter parties, communicating DD result to sanction manager , handling payment and...

SGS is the world's leading Testing, Inspection and Certification company. We operate a network of over 2,500 laboratories and business facilities across 115 countries, supported by a team of 99,500 dedicated professionals. With over 145 years of service excellence, we combine the precision and accuracy that define Swiss companies to help organizations...