The AML Specialsit will ensure that, Vodafone Cash Transfer Service and other Vodafone products and services are not used by criminals for money laundering, financing terrorism, fraud and other criminal activities.
Responsiblities and Experience
Duties and Responsibilities
Suspicious Activity Reporting and resolution
KYC Assurance on Quality of data captured
Watch list screening
AML Regulatory Compliance – Vodafone Cash and other financial products
Experience and Qualification
Vodafone is committed to attracting, developing and retaining the very best people by offering a motivating and inclusive workplace in which talent is truly recognised and rewarded. We are committed to promoting Inclusion for All with the belief that diversity plays an important role in the success of our business. We actively encourage everyone to consider becoming a part of our journey.