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
Compliance Administrator with Compliance and Anti Money Laundering experience of 3 years. This role will have 3+ years’ experience in a Compliance/Anti Money laundering role with a good knowledge of AML legislation
At
Analyst Experience working with compliance or Anti Money Laundering processes will be an advantage Salary
experience
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