Excellent opportunity for a highly experienced SENIOR MONEY LAUNDERING OFFICER (CAPE TOWN). This exciting opportunity passionate and experienced in the area of Anti-Money Laundering (AML) / Combating the Financing of Terrorism
Excellent opportunity for a highly experienced SENIOR MONEY LAUNDERING OFFICER (CAPE TOWN). This exciting opportunity passionate and experienced in the area of Anti-Money Laundering (AML) / Combating the Financing of Terrorism
They are changing the way people relate to their money. As a next-generation fintech, they use innovative They are changing the way people relate to their money. As a next-generation fintech, they use innovative
record with integration) SQL proficiency Great extra's to have: Redshift, Python, Apache Spark and experience
knowledge of the SA payments/Virtual Wallets/Mobile Money You will be working with their CCO and CTO, and
knowledge of the SA payments/Virtual Wallets/Mobile Money You will be working with their CCO and CTO, and
Network Integration, Hardware Provisioning and Mobile Money payment platforms. Design and develop high-quality
people and companies do great things with their money. Key Responsibilities: This role is responsible
reporting. South African financial regulation Anti-money laundering legislation Bonus points for previous
reporting. South African financial regulation Anti-money laundering legislation Bonus points for previous