Job Crystal
Job Crystal — South Africa
Money Laundering Reporting Officer (MLRO) – Purpose of the job The Money Laundering Reporting Officer (MLRO) is responsible for overseeing the anti-money laundering and counter-terrorist financing (AML/CTF) framework for our company in Europe in Malta and ensuring compliance with all applicable regulatory, statutory, and financial crime obligations under Maltese and European law. The role will be …
To apply for this job please visit www.adzuna.com.
Working in South Africa
South Africa, officially the Republic of South Africa (RSA), is the southernmost country in Africa. Its nine provinces are bounded to the south by 2,798 kilometres of coastline that stretches along the South Atlantic and Indian Ocean; to the north by the neighbouring countries of Namibia, Botswana, and Zimbabwe; to the east and northeast by Mozambique and Eswatini; and it encloses Lesotho. Covering an area of 1,221,037 square kilometres, the country has a population of over 63 million people, making it the sixth-most populated country in Africa. Pretoria is the administrative capital, while Ca
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