Major Field of Study:BUSINESS, ECONOMICS, FINANCE OR REL
Required Training:N
Required Training Month:
Required Field of Training:
Required Experience :Y
Required Expreience Months :48
Accept Alternate Field of Study:N
Accept Alternate Major:
Alternate Combination of Education/ Experience:N
Required Alternate Level of Education :
Other Alternate Level of Education:
Acceptable Years of Experience:
Accept Foreign Educationa:Y
Acceptable Alternate Occupation:Y
Acceptable Alternate Occupation Month:48
Accept Alternate Job Title:Senior Manager FCC, CIB Correspondent Banking, Regional Money Laundering Control Officer or rel
Normal Requirements of Job Opportunity:N
Required Foreign Language:N
Specific Skills:MUST HAVE A BACHELORS DEGREE OR FOREIGN EQUIVALENT IN BUSINESS, ECONOMICS, FINANCE OR A RELATED FIELD PLUS FOUR 4 YEARS OF EXPERIENCE IN THE POSITION OFFERED, SENIOR MANAGER FCC, CIB CORRESPONDENT BANKING, REGIONAL MONEY LAUNDERING CONTROL OFFICER OR A RELATED POSITION IN COMPLIANCE. IN LIEU OF A BACHELORS DEGREE, THE EMPLOYER WILL ACCEPT THREE 3 YEARS OF UNIVERSITY STUDY PLUS TWO 2 YEARS OF RELATED WORK EXPERIENCE.br MUST HAVE FOUR 4 YEARS OF ANTIMONEY LAUNDERING EXPERIENCE IN THE FOLLOWING PERFORMING FINANCIAL CRIME AND COMPLIANCE FCC RISK ANALYSIS FOR INDIVIDUAL CORRESPONDENT BANKING CLIENTS; EVALUATING ANTIMONEY LAUNDERING AML, COUNTER TERRORIST FINANCING CTF AND SANCTIONSbr REQUIREMENTS; PERFORMING AND PROVIDING INPUTS TO AML AND CTF RISK ASSESSMENTS; APPLYING CUSTOMER DUE DILIGENCE CDD PRINCIPALS IN A COMPLEX ENVIRONMENT INCLUDING CLIENT MONEY LAUNDERING RISK; AND INVESTIGATING AND EVALUATING RISK EVENTS RESULTING FROM TRANSACTION SCREENING AND MONITORING TO EVALUATE THEMATIC AND SPECIFIC CORRESPONDENT BANKING ISSUES. Any suitable combination of education, training or experience is acceptable.
Combination Occupation :N
Offered to Applied Foreign Worker:Y
ForeignWorker Live on Premises :N
Live in Domestic Service Worker:N
Employment Contract :
Professional Occupation :Y
College/ University Teacher:N
Competitive Process:
Basic Recruitment Process :
Teacher Select Date:
Teacher Publish Journal Name:
Additional Recruitment Information:
Job Oder Start Date:2021-02-09
Job Oder End Date:2021-03-11
Sunday Edition Newspaper:Y
First Newspaper Name:The New York Times
First Advertisement Start Date:2021-02-14
Second Newspaper Name:The New York Times
Second Advertisement Type:Newspaper
Second Ad Start Date:2021-02-21
Job Fair From Date:
Job Fair to Date:
On Campus Recruiting from Date:
On Campus Recruiting to Date:
Employer Website from Date:2021-02-09
Employer Website to Date:2021-03-02
Pro. Org. Ad from Date:
Pro.Org. Ad to Date:
Job Search Website from Date:2021-02-14
Job Search Website to Date:2021-02-23
Private Employment Firm from Date:
Pricate Employment Firm to Date:
Employee Referral Program from Date:2021-02-09
Employee Referral Program to Date:2021-03-02
Campus Placement from Date:
Campus Placement to Date:
Local Ethnic Newspaper from Date:
Local Ethnic Newspaper to Date:
Radio/TV Ad from Date:
Radio/TV Ad to Date:
Employer Received the Payment:N
Payment Details:
Bargaining Representative Notified:N/A
Posted Notice at Worksite:Y
Layoff in Past Six Months:N
US Worker Considered:
Country of Citizenship:SOUTH AFRICA
Foreign Worker Birth Country:SOUTH AFRICA
Class of Admission :L-1
Employee Info
Foreign Worker Education:Other
Foreign Worker Education Other:3 YRS STUDY TOWARDS BACHELOR OF BUSINESS ADMINISTRATION
Foreign Worker Major:BUSINESS ADMINISTRATION
Year of Compelted Education:2012
Foreign Worker Istitution of Eduation:NORTH WEST UNIVERSITY
Foreign Worker Education Instution Address Line 1:11 HOFFMAN ST
Foreign Worker Education Institution Address Line 2:BUILDING F1
