SUMMARY: The The Anti-Money Laundering Control Officer is responsible for assisting and supporting Strategic Business Units/Departments./Departments in complying with all the anti-money laundering control legislation (e.g. FATF recommendations 40+9, POCA, PRECCA, FICA, POCDATARA) applicable to the COMPANY by developing the AMLC/PIP-PEP/Sanctions framework and procedures, facilitating the implementation, creating the required awareness, performing compliance reviews and reporting on level of compliance
JOB DESCRIPTION:
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