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Compliance Officer AML
Compliance Officer AML Century city Cape Town
Our client is looking for a Compliance officer with solid AML experience. Be able to travel nationally to various offices.
Salary : Market related
Position Type : Permanent office based
Minimum Requirements BCom Law / LLB (Advantageous)
Registered as a Member with the CISA
FSCA Regulatory Exam (RE1)
Professional Compliance Designations i.e., AML CPRAC(SA) or CPRAC(SA)
5+ years’ experience working in a compliance environment
3+ years’ experience in an AML role within the insurance industry or financial services industry
Oversee the FIC Reporting requirements for Group.
Ensure regulatory reports are submitted via go AML as required.
Facilitate the AML Forum for the Group.
Please apply online
FROGG Recruitment
Compliance Officer • Century City, 7441, City of Cape Town, Western Cape, South Africa
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.
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