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Jul 5, 2021 Purpose Statement To prepare and execute plans for integration of anti-money laundering (AML) and terror finance (TF) surveillance and reporting tools into the various departments for system optimisation and money laundering surveillance monitoring. To oversee and contribute towards the preparation of business cases, the management of internal projects and initiatives, and the provision of accurate and reliable information to be used in executive and other regulatory reporting streams, and the maintenance of governance protocols in relation to these tasks. To oversee the provision of functional oversight of all systems for AML/TF surveillance purposes to ensure the optimal functioning of systems through inclusive data coverage, continuous system maintenance and required relevant analysis where required.

Communications skillsNational certificate vocationalAnti money launderingClient monitoringCounter terroristMeeting customerPersonal work goalsCapitec talent acquisition specialistதகவல்தொடர்புகள் திறன்கள்தேசிய சிஇஆர்டிஐஎஃப்ஐசிஏடிஇ தொழில்எதிர்ப்பு பணம் சலவைசந்தித்தல் வாடிக்கையாளர்தனிப்பட்ட வேலை இலக்குகள்