NOTE: This role is for a Fixed Term Contract, and only open to Jersey ResidentsTo lead the Group Financial Crime Compliance, Anti-Money Laundering (AML) Regulatory Risk and Advisory area - enabling the smooth adoption of new compliance regulations across the Group's South African Operations whilst assisting the Chief Financial Crime Compliance Officer (CFCCO) by ensuring the Board of Directors and SBG SA Operations are updated regularly with regards to required changes in AML and Combating the Financing of Terrorism (CFT) compliance.
Job Details
ID | #54298961 |
Estado | New Jersey |
Ciudad | Sainthelier |
Tipo de trabajo | Full-time |
Salario | USD TBD TBD |
Fuente | Standard Bank Group |
Showed | 2025-08-08 |
Fecha | 2025-08-08 |
Fecha tope | 2025-10-07 |
Categoría | Etcétera |
Crear un currículum vítae | |
Aplica ya |
AML Specialist- Fixed Term Contract
New Jersey, Sainthelier 00000 Sainthelier USA