a compliance role Deep understanding of corporate governance, anti-money laundering (AML), investment and/or payment services... Solid understanding of legal and AML/CFT and anti-bribery and corruption compliance requirements and controls Excellent...
organisational skills;Knowledge of Patricia, CMS and Anti-Counterfeiting enforcement will be an advantage;Experience of working in... SAIIPL;Anti-Counterfeiting experience an added advantage;1 to 5 years post articles experience;Good Academic record...
Location: Cape Town, Western Cape - Johannesburg, Gauteng, South Africa
| Salary: unspecified | Posted: 03 Oct 2024
to help everyone, everywhere, invest safely. About the team: Our anti-financial crime team looks after our global business... and consists of four teams being Anti-Money Laundering Operations, Anti-Fraud, Market Surveillance and anti-financial crime...
Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism...
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