programme within the financial services sector. Anti Money Laundering (AML) experience will be highly advantageous expectations. Senior, Project Manager, AML, anti money laundering, stakeholder management
programme within the financial services sector. Anti Money Laundering (AML) experience will be highly advantageous
information.
restricted to the following business processes: Money in; Money Out; TFSA; Trading Terms; Claims; Re-insurance;
and bringing visibility to drift between expected money in the bank and reality. Working alongside the team
Stakeholders