Head AML, CFT, Sanctions & Excon Monitoring
Job position: Head AML, CFT, Sanctions & Excon Monitoring, Johannesburg, Gauteng
A well-established company is seeking to appoint Head AML, CFT, Sanctions & Excon Monitoring To manage, analyze, and monitor and report on regulatory and international best practice risk indicators, trends, typologies, controls, and syste......
Job Location: Johannesburg, Gauteng, South AfricaSalary: unspecified
Company: Six Sense Consulting
Job posted: 26 Jun 2024
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