Job Vacancy For Manager, Anti-Money Laundering/Countering Financing Terrorism (AML/CFT) The Ghana Securities...-Money Laundering / Countering Financing Terrorism (AML/CFT) Job Purpose: Provide leadership by ensuring that the Market...
Management, Compliance and AML in accordance with the anti-money laundering and countering the financing of Terrorism (AML/CFT... and specialized deposit-taking institutions Act 2016 (Act 930) and other applicable laws Lead the bank’s Anti-Money laundering (AML...
and countering the financing of Terrorism (AML/CFT) Act, 2020 (Act 1044) and other relevant regulations. Job Description The... laundering (AML) and combating the financing of Terrorism (CFT) initiatives Investigate suspicious activities and transactions...
Management, Compliance and AML in accordance with the anti-money laundering and countering the financing of Terrorism (AML/CFT... and specialized deposit-taking institutions Act 2016 (Act 930) and other applicable laws Lead the bank's Anti-Money laundering (AML...