Anti-Money Laundering Officer

  • Permanent
  • EE/AA: Open
  • Sandton, Gauteng
  • Posted 6 days ago

FroggRecruitSA FROGG Recruitment SA

The successful candidate should be able to assist the legal and compliance department with all relevant and necessary AML work for all branches.

Anti-Money Laundering Officer Sandton

The successful candidate should be able to assist the legal and compliance department with all relevant and necessary AML work for all branches.

Minimum Requirements:

  • Matric, with Relavant AML Qualitifcation.
  • General compliance/risk experience in a compliance role of three to five years required
  • Demonstrable knowledge and understanding of risks having worked in an Anti-Money Laundering role/background
  • Knowledge of AML, FICA and other high-risk legislations affecting the banking environment required
  • Report writing essential

Please Apply online

FROGG Recruitment

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