Compliance & AML Consultant
- Leading Multinational Bank with Operations in over 50 Countries and 30,000+ employees. The Bank is one of the leaders in its industry, known to attract and develop top talent from across the World. Voted as one of the 'best brands to work for' on a global level.
- Reporting into the Head of Compliance and Consultancy, you will be the key liaison for Compliance AML needs. You will plan and deliver on the Banks and it's client's Compliance AML outputs. You will train, coach and monitor teams to comply with Compliance AML changes and initiatives.
- You must have a minimum of 3 years Compliance AML experience within the Banking industry or Big 4. You must be fluent in Arabic or Afrikaans. You must be flexible to travel in the region.
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