The AFCO function is responsible for the AML, CTF, Sanctions & Embargoes, Anti-Fraud & Investigations (AFI), ABC activities in the jurisdiction where relevant
Job Summary
The AFCO function is responsible for the AML, CTF, Sanctions & Embargoes, Anti-Fraud & Investigations (AFI), ABC activities in the jurisdiction where relevant.
Assist Country AFC Officer (CAFCO) and AVP AFCO in advising on and ensuring implementation of AFC policies and procedures whereas involvement in ABC and AFI policies depends on the availability of headcount in the location and if none, this will be assisted by the respective regional team.
You can expect: Insurance coverage for employees and direct family members (spouse and children) Good benefit in sick leave (max 6 days of sick leave per year with no document submission requirement Gender Neutral Parental Leave Flexible working arrangements
Matching Summary
The AFCO function is responsible for the AML, CTF, Sanctions & Embargoes, Anti-Fraud & Investigations (AFI), ABC activities in the jurisdiction where relevant.