This is a management role that is responsible for overseeing compliance by all legal and business entities within the Sanlam Sky cluster. The incumbent must provide a trusted view on the level of compliance to senior and executive management and coordinate and provide guidance to a team of compliance officers.
What will make you successful in this role?
Qualifications And ExperienceThe Following Will Be RequiredQualification And Experience
The primary purpose of the Anti-Money Laundering Analyst is to develop the capability to address party due diligence in a manner that will enable the business to meet the requirements of AML/CFT standards, and other regulatory requirements that expressly or implicitly require such due diligence prior to transacting and during the course of the business relationship.
The following outcomes will be expected to be achieved by the Anti-Money Laundering Analyst:
Qualifications And Experience
Knowledge And Skills
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