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
responsibility for customer related queries Performing extra tasks given by managers / shift supervisors as required
responsibility for customer related queries Performing extra tasks given by managers / shift supervisors as required
responsibility for customer related queries Performing extra tasks given by managers / shift supervisors as required
candidates who are eager to learn and willing to go the extra mile. Accounting function up to management accounts
services industry Strong understanding of Anti-Money Laundering (AML) regulations Knowledge of KYC processes
Although investing is generally described as putting money into financial schemes, shares, or a commercial
Although investing is generally described as putting money into financial schemes, shares, or a commercial
services industry Strong understanding of Anti-Money Laundering (AML) regulations Knowledge of KYC processes