FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist Collaboration: Ability to collaborate with other departments, such as legal, risk and audit to ensure a comprehensive
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist Collaboration: Ability to collaborate with other departments, such as legal, risk and audit to ensure a comprehensive
Education and experience Relevant tertiary education Post-graduate qualification in Compliance Management (FSPs) within the Group. Management of monitoring officers Provide guidance and advise on day-to-day tasks Education and experience Relevant tertiary education Post-graduate qualification in Compliance Management
Education and experience Relevant tertiary education Post-graduate qualification in Compliance Management (FSPs) within the Group. Management of monitoring officers Provide guidance and advise on day-to-day tasks Education and experience Relevant tertiary education Post-graduate qualification in Compliance Management
Modelling skills required: Emblem Radar SQL Microsoft Office (Excel, PowerPoint, and Word) – advanced level