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Compliance Anti-Money Laundering Officer

Job title: Compliance Anti-Money Laundering Officer
Contract type: Permanent
Location: KwaZulu-Natal
Sector:
Reference: JN -082021-26168
Contact name: Nicole Vine
Contact email: nicole.vine@peoplesolved.com
Published: about 1 month ago

Job description

To develop industry policies and procedures to manage and mitigate money laundering, terrorist financing and sanctions


Experience
A Law Degree with IT skills and at least 3 years’ experience in financial services/banking sector & experience in fraud management/compliance environment/anti-money laundering and a professional membership

 

Knowledge

Microsoft Office

AML/CTF Policies and Procedures

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