Anti-Money Laundering Control Officer (6 months contract)

Recruiter:

Kamo Placements

Job Ref:

JHB001128/m

Date posted:

Thursday, December 22, 2022

Location:

Johannesburg, South Africa

Salary:

300000 Annually

SUMMARY:
The The Anti-Money Laundering Control Officer is responsible for assisting and supporting Strategic Business Units/Departments./Departments in complying with all the anti-money laundering control legislation (e.g. FATF recommendations 40+9, POCA, PRECCA, FICA, POCDATARA) applicable to the COMPANY by developing the AMLC/PIP-PEP/Sanctions framework and procedures, facilitating the implementation, creating the required awareness, performing compliance reviews and reporting on level of compliance

JOB DESCRIPTION:

- LLB/ B.Com or equivalent qualifications.
- Accredited or certified member of the Compliance Institute of South Africa (CISA).
- A certificate in compliance management will be an added advantage.
- A certificate in Anti-Money Laundering Control.
- CAMS Certification will be an added advantage
- At-least 3 years’ experience in anti-money laundering or/and compliance management

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

Similar jobs you might be interested in:

Risk and Compliance Officer
Location: Johannesburg
Salary:
New vacancy has become available for a Risk and Compliance officer in the Risk control Department for our client in the vehicle (trucks) finance industry. The position will be based in Isando JHB.
8 days ago

Anti-Money Laundering Control Officer (6 months contract)

Similar jobs you might be interested in:

Create a free job alert for Anti-Money Laundering Control Officer (6 months contract) in Johannesburg

Jobseekers

Recruiter

General