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
Analyst Experience working with compliance or Anti Money Laundering processes will be an advantage Salary
information.
information. Background in compliance and or Anti Money Laundering processes (Advantageous). Project experience
information. Background in compliance and or Anti Money Laundering processes (Advantageous) Project experience
Network Integration, Hardware Provisioning and Mobile Money payment platforms. Bottom line – You'll make a difference
end-to-end lifecycle of multiple projects within the MFC money management team, ensuring timely delivery and specified
and bringing visibility to drift between expected money in the bank and reality. Working alongside the team
end-to-end lifecycle of multiple projects within the money management team, ensuring timely delivery and specified