Money Laundering Compliance Officer - Frogg Recruitment
Cape Town, Western Cape 13 hours ago Permanent Salary Negotiable
Money Laundering Compliance Officer
Frogg Recruitment
Cape Town, Western Cape
Date Created : 13 hours ago
Job Type : Permanent
Salary : Salary Negotiable
Job Description
Money Laundering Compliance Officer Cape Town
Well-established Financial client is looking for a Money Laundering Compliance Officer with 5 years of experience. Must have Manco, CISCA and Board Notice experience.
Salary: Highly Negotiable
Minimum Requirements:
- LLB or Relevant degree
- Certificate/Diploma in Compliance Management
- Must be a Member of the Compliance Institute.
- Registration with the FSCA as Category I/II Compliance Officer
- Must have at least 5+ years of experience in a Compliance environment within the Collective Investment Scheme space.
- Must have MANCO / CISCA experience
- Must have Money Laundering Reporting officer experience
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