ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account Tax ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account Tax ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account Tax
ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account Tax ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account Tax ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account Tax
digital business
working with the following: Advising and guiding in money investment Dealing with exchange rates, imports
company by implementing and maintaining robust anti-money laundering, and anti-terrorist financing measures AML and CTF Regulations: Understanding of Anti-Money Laundering (AML) and Counter-Terrorist Financing Critical Thinking Adaptability ACAMS (Certified Anti-Money Laundering Specialist) International Knowledge of
company by implementing and maintaining robust anti-money laundering, and anti-terrorist financing measures AML and CTF Regulations: Understanding of Anti-Money Laundering (AML) and Counter-Terrorist Financing Critical Thinking Adaptability ACAMS (Certified Anti-Money Laundering Specialist) International Knowledge of
option derivatives, exchange traded futures, FX, Money Market instruments
activities and ensure that ledgers accurately reflect money coming in and out of the company.
Some
Master's degree preferred Passion for driving mobile money growth and innovation Willingness to travel frequently or related fields Strong understanding of mobile money, fintech, and financial services Knowledge of regulatory
related fields