ANTI MONEY LAUNDERING COMPLIANCE OFFICER

Posted 2 years ago

We are looking for a mature, and seasoned finance professional to fill in the Anti Money Laundering Compliance Officer Role. The incumbent will be responsible for supervising and reporting of money laundering activities. It will also be their responsibility to come up with an efficient and effective compliance monitoring program. This role requires a degree in Banking and Finance, Business Studies, Economics or Accounting. A Post Graduate Qualification in AML/CFT e.g. ACAMS is an added advantage. Interested candidates to forward CVs and salary expectations to theexecutivetalent@gmail.com