Job description
Generic Responsibilities
Contribute to the effective implementation of, and compliance with key organisational policies and procedures in NRC
Ensure a strategic and compliant appr
The Role
Specifically, the successful jobholder will be required to:
Investigate and assess alerts relating to potential money laundering risks in the bank.
Ensure efficient identification an
Purpose Statement
Reporting to the Head of Security & Anti-Illicit Trade (AIT), the AIT Manager will coordinate the development and implementation of our AIT strategy for ECAA. Leading the AIT