mlro

About the Organization Our client is a leading financial services organization committed to delivering secure, reliable, and customer-focused financial solutions. The organization values operational excellence, regulatory compliance, and exceptional customer service while fostering a high-performance workplace.Position Title: Teller – Forex &...

Transaction Monitoring and ReviewsImplement adequate AML/CTF/CPF controls to ensure that all possible areas of AML/CTF/CPF concerns are covered.Perform regular reviews of all AML/CTF/CPF controls to assess effectiveness. This includes;Sanction and Politically Exposed Person (PEP) screening programTransaction monitoring programSuspicious Activity Reporting...

DescriptionReporting to the Risk and Compliance Manager, the role holder will be responsible for supporting the implementation of the Risk and Compliance framework, ensuring compliance with regulatory requirements and strengthening risk controls across Airtel Money. The role will also support the implementation of internal policies aimed at mitigating risk...