• Candidate with 5-6 years of experience in a Money Transfer / Banking / Financial Services Industry in a legal / compliance, auditing / controlling role. • This job is required to ensure compliance to all applicable AML/CTF guidelines, XM AML- CTF policies, Global AML authorities and other local regulations.
We are currently seeking AX Functional & Technical Consultant - Sydney Australia (Contract) for One of the Leading Global IT Services company. Opportunity to work for one of the Leading Global IT Services company. Interested Applicants should click on the link "Apply for this Job" to apply or email their CVs stating their skills and experience to IEtuk@antal.com
To build the agent network, manage P & L and ensure brand visibility Build the agent network and ensure that customer acquisition programs are planned and executed across the country/cluster Establish and maintain relationship with the agents across the country/cluster Monitor agents’ transactions and provide feedback / guidance to RM and the agents. Strong understanding of Compliance and Regulatory Affairs