Office)
Position: Head of Money Markets
Are you a seasoned financial
management? We are looking for an exceptional Head of Money Markets to join our prestigious banking institution
and execute trading activities in international money markets, leveraging your extensive experience and
you are a strategic thinker with a passion for money markets and a track record of success in international
passionate and experienced in the area of Anti-Money Laundering (AML) / Combating the Financing of Terrorism technical expertise, especially with regards to Anti-Money Laundering regulations. To manage, analyse, and 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
passionate and experienced in the area of Anti-Money Laundering (AML) / Combating the Financing of Terrorism technical expertise, especially with regards to Anti-Money Laundering regulations. To manage, analyse, and 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
service, credit and banking environment
Anti-Money Laundering experience
Responsibilities
You will be highly motivated, keen learner and money driven. This is a Customer Service Sales role, upselling
committed, highly motivated, and ready to make great money. Great product and support Must have own transport own expensive buildings – that allows us to save money for our client AND pay more commission for our planners
committed, highly motivated, and ready to make great money. Great product and support Must have own transport own expensive buildings – that allows us to save money for our client AND pay more commission for our planners
fire protection systems that deliver value for money solutions for the client. Description CAD Design requirements, checking for cost management and value for money and completing design in line with standards and design, checking for cost management and value for money and delivering to standard and by deadline. Compile
completed for invoice purposes and collection of money. Implement dispatch requirements for factory and ensure that the accounts department can collect money due. Report back to the MD daily with project completed for invoice purposes and collection of money. Implement dispatch requirements for factory and ensure that the accounts department can collect money due. Report back to the MD daily with project
& Due Diligence Preferred: • Awareness of anti-money laundering and know your client/due diligence requirements