relevant digital business Strong knowledge of mobile money, fintech and financial services Understanding of Contagious passion for, and commitment to driving mobile money growth and innovation Willingness to travel frequently
a highly experienced Compliance Manager Anti - Money Laundering with vast technical experience and insight with regards to Anti-Money Laundering regulations. COMPLIANCE MANAGER ANTI MONEY LAUNDERING To manage trends, controls, and systems associated with money laundering, terrorist financing, sanctions and exchange risks and gaps to mitigate risks associated with money laundering, terrorist financing, sanctions and exchange products and services being abused for the purposes of money laundering or terrorist financing, through the establishment
charge, good with numbers, and want to help save money in a fast-paced place, we'd love to hear from
Accurately maintains the handling of cards, chips, money and other gaming equipment at an appropriate rate
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
Commission Structure: 42% of money received
Working hours: 07:30