Anti-Money Laundering Control Officer

SUMMARY:
Our client is looking for an Anti-Money Laundering Control Officer, to fulfill the Bank’s obligation of reporting to the FIC and SARB, as required by FICA and related AML policies and regulations.

POSITION INFO:

Qualifications, Experience, knowledge, and skills:

• A relevant degree/diploma is essential.
• Anti-Money Laundering Certificate is essential.
• 2-4 years’ experience in an AML/Compliance environment is essential.
• Knowledge of Compliance Risk Management Plan.
• Strong administrative background is essential.

 

 

NB! This job is now closed. You can apply for other jobs by uploading your CV.

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