Professional Development reminders Marketing (related controls) · Assess marketing material (and company documents) only) Financial Intelligence Centre (FICA and Anti Money Laundering) Regulator · Facilitate communication suspicious transaction) · Maintain entity's anti money laundering risk management and compliance program · Prepare anti-money laundering board report. · Facilitate / arrange annual anti-money laundering training training. · Conduct transaction anti money laundering risk assessments. · Review FICA documents received
Professional Development reminders Marketing (related controls) · Assess marketing material (and company documents) only) Financial Intelligence Centre (FICA and Anti Money Laundering) Regulator · Facilitate communication suspicious transaction) · Maintain entity's anti money laundering risk management and compliance program · Prepare anti-money laundering board report. · Facilitate / arrange annual anti-money laundering training training. · Conduct transaction anti money laundering risk assessments. · Review FICA documents received
manner Strong analytical skills Monthly Salary: Market related
manner Strong analytical skills Monthly Salary: Market related
with good organisational skills Monthly Salary: Market related
South Africa will be considered. Monthly Salary: Market related
South Africa will be considered. Monthly Salary: Market related
excellence Integrity beyond reprieve Monthly Salary: Market related
excellence Integrity beyond reprieve Monthly Salary: Market related