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AML,CFT & Sanctions Specialist - Subsidiaries

Min Experience

7 years

Location

Johannesburg, ZA

JobType

full-time

About the job

Info This job is sourced from a job board

About the role

The management of money laundering, sanctions and Financing of Terrorism risks in the business with the use of advisory (pertaining to domestic and international legislation, standards and best practice) services, monitoring,assurance, training,Policies and methodologies,governace implementation and reporting.

Skills

governance
risk
controls
regulatory knowledge
communication strategies
microsoft suit
quality management
quality assurance
performance monitoring
tuning