insurance company is looking for an experienced Anti-Money Laundering Regulatory Specialist to join their team tertiary qualification Minimum Five (five) years anti-money laundering experience (Insurance Industry - Preferable)
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
afternoons with taking partners (Directors) children to extra curricular activities. Au Pairing duties - required afternoons with taking partner's (Directors) children to extra curricular activities. Provide a professional reception
oriented.
Hardworking and willing to go the extra mile.
Good interpersonal and communication
towels and toiletries Attend to guests' requests for extra supplies or other items Make beds and change sheets
licence
Calculating backdate amounts and total money payable
Regulations and/or 419 fraud schemes – and enforce anti-money laundering legislation onto Authorised Dealers in Control Regulations, 419 fraud schemes and anti-money laundering (AML) enforcement investigations for the collection, preservation and distribution of money and/or goods seized through the investigations.
a winning smile to wow our customers, to go the extra mile to make sure our guests are happy at all times
exploring the local beaches/parks etc. May be extra hours offered, during school holidays.