FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist
Education and experience Relevant tertiary education Post-graduate qualification in Compliance Management (FSPs) within the Group. Management of monitoring officers Provide guidance and advise on day-to-day tasks Education and experience Relevant tertiary education Post-graduate qualification in Compliance Management
Education and experience Relevant tertiary education Post-graduate qualification in Compliance Management (FSPs) within the Group. Management of monitoring officers Provide guidance and advise on day-to-day tasks Education and experience Relevant tertiary education Post-graduate qualification in Compliance Management
Modelling skills required: Emblem Radar SQL Microsoft Office (Excel, PowerPoint, and Word) – advanced level