ANTI-FINANCIAL CRIME OFFICER

Exciting opportunity available in the compliance sector within a prominent global bank. 5- years’ experience in AFC within an International Organization. Min BCom Degree or Similar. Preference, Certificate in Money Laundering Control. ACAMS certificate an advantage. Successful candidate will possess a good track record in risk and regulatory matters with excellent understanding of AFC risks and typologies. Must be a team player with strong leadership skills.

Please call Aamina or Celina on 0113255400 or email CV to Email: [email protected]

To apply for this job email your details to aamina@paton.co.za.