Compliance Officer

JOB DETAILS:br/>• Develop and implement programmes for the prevention of money laundering, financing of terrorism or proliferation or any other serious offence relating to money laundering, financing of terrorism or proliferation• Develop internal policies, procedures and controls to fulfil obligations above.• Receiving and vetting suspicious transaction reports (STR) and currency transaction reports (CTR) from staff• Ongoing training for staff to make them aware of the laws relating AML/CFT or proliferation or any other serious offence relating to money laundering, financing of ter…