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Law jobs in United States

Compliance Officer AML

Frogg Recruitment SA

Cape Town

ZAR 600,000 - 800,000

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Compliance Officer AML

Frogg Recruitment SA

Cape Town

ZAR 600,000 - 800,000

Job description

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

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

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* 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.