a focus on areas such as fraud prevention, AML compliance and financial reconciliation relating to transactional ML Operations:
Front audit findings management, fraud operations, AML compliance, support queries resolution, refunds management
of emerging threats. AML Operations: Oversee AML compliance efforts, including customer due diligence, abreast of evolving AML regulations and implement necessary changes to maintain compliance. Front Line Operations: audit findings management, fraud operations, AML compliance, support queries resolution, refunds management a focus on areas such as fraud prevention, AML compliance and financial reconciliation relating to transactional
Compliance Supervisor Sandton
Well-established Professional Services client is looking for a Compliance Supervisor with 5+ years’ experience as a Supervisor, leading 5-10 staff members.
Salary: Market-Related CTC
Functions:
Integration, Digital (Mobile) projects; AML/ Fraud/ Compliance related projects or Payments projects.
Integration, Digital (Mobile) projects; AML/ Fraud/ Compliance related projects or Payments projects.
Integration, Digital (Mobile) projects; AML/ Fraud/ Compliance related projects or Payments projects.
and/or at least 2 years of experience in an AML risk or compliance Only shortlisted candidates will be contacted
and/or at least 2 years of experience in an AML risk or compliance Only shortlisted candidates will be contacted
and/or at least 2 years of experience in an AML risk or compliance environment Word; Powerpoint (advantageous);