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
databases
Promoting the Companys service and going the extra mile with the service that they offer
Passing
to the ad with a copy of your CV and HPCSA, any extra qualifications and or references and I will send
top-quality packaging materials.
experience
for a half day position that not only goes the extra mile, but one that closes and locks the deal Must
responsibility for customer related queries Performing extra tasks given by managers / shift supervisors as required