Anti Money Laundering Compliance Jobs in Ho

To support in implementing and maintaining compliance risk management processes and methodology within the organization.Key Responsibilities:The successful candidate must be a team player with a drive for results and able toSupport in the adherence to antimoney laundering compliance.S More...

Our Client is the largest and the first licensed on/offramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the African stablecoins space. Our client is committed to making stablecoins accessible and understandable for everyone providing thei More...

Developing and implementing an effective legal compliance program Proactively auditing processes, practices and documents to identify weaknesses Create sound internal controls and monitor adherence to them Evaluate business activities to assess compliance risk Set up plans More...