Anti-Money Laundering Officer

  • Permanent
  • EE/AA: Open
  • Disability
  • Illovo, Gauteng
  • Posted 1 week ago

FroggRecruitSA FROGG Recruitment SA

Well established Finance Institution are currently looking for a Anti-Money Laundering Officer with 4-5 years experience.

Anti-Money Laundering Officer Illovo

Well established Finance Institution are currently looking for a Anti-Money Laundering Officer with 4-5 years experience.

Minimum Requirements:

  • Matric with Bachelor’s degree or equivalent
  • Admitted Attorney
  • 4-5 years experience as AML Officer
  • Demonstrable knowledge and understanding of risks having worked in an Anti-Money Laundering role/background would be preferable
  • Knowledge of AML, FICA and other high-risk legislation affecting the banking environment required

Please apply online.

FROGG Recruitment

 

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