relevant digital business Strong knowledge of mobile money, fintech and financial services Role purpose: M-Pesa fintech business and global market leader in mobile money. From starting in 2007 as a convenient means by Contagious passion for, and commitment to driving mobile money growth and innovation Willingness to travel frequently relevant digital business Strong knowledge of mobile money, fintech and financial services Understanding of
ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account Tax ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account Tax ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account Tax
ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account Tax ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account Tax ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account Tax
ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account Tax ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account Tax ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account Tax
experienced banking individual with fraud detection and money laundering background to join their JHB team on written skills
Thorough understanding of money laundering
Branch experience is beneficial
Understand
funding strategies efficiently.
provided by Back Office and made available to the money market dealers and FX dealers.
company by implementing and maintaining robust anti-money laundering, and anti-terrorist financing measures AML and CTF Regulations: Understanding of Anti-Money Laundering (AML) and Counter-Terrorist Financing Critical Thinking Adaptability ACAMS (Certified Anti-Money Laundering Specialist) International Knowledge of
company by implementing and maintaining robust anti-money laundering, and anti-terrorist financing measures AML and CTF Regulations: Understanding of Anti-Money Laundering (AML) and Counter-Terrorist Financing Critical Thinking Adaptability ACAMS (Certified Anti-Money Laundering Specialist) International Knowledge of
Visa's etc Advising on securing the best value for money for accommodation / airfares etc A minimum of 2