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- Ba Personnel
Senior Money Laundering Officer (cape Town) Neg
Ba Personnel
Cape Town Region
respective Industries and Representatives across all business sectors. Excellent opportunity for a highly experienced Africa Oversee the adherence to the company's Risk Management and Compliance Programme (RMCP) in line with provision of AML /CTF /CPF training across all business units and selected other smaller accountable institutions AML/CTF/CPF & Sanctions related matters to the business and Compliance Community including advice on the Sanctions regulations. This will mean working with the business to develop and implement appropriate procedures
share this job on whatsappMoney Laundering Officer Cape Town
Ba PersonnelCape Town Region
respective Industries and Representatives across all business sectors. Excellent opportunity for a highly experienced Africa Oversee the adherence to the company's Risk Management and Compliance Programme (RMCP) in line with provision of AML /CTF /CPF training across all business units and selected other smaller accountable institutions AML/CTF/CPF & Sanctions related matters to the business and Compliance Community including advice on the Sanctions regulations. This will mean working with the business to develop and implement appropriate procedures
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