Financial Crime Compliance Officer
FROGG Recruitment
South Africa
- Level
- Mid-level
- On site or Remote
- On-site
- Posted
- 2h ago
About this role
Financial Crime Compliance Officer Cape Town Are you a meticulous compliance professional with expertise in AML/CFT and financial crime prevention? Our client is seeking a proactive Financial Crime Compliance Officer to develop and implement robust compliance programmes, conduct risk assessments, and ensure adherence to financial crime regulations across the organisation. Salary: R 50000 - R 65000 Minimum Requirements Bachelor's degree in Law, Finance, Compliance, or related field Minimum 4-6 y…
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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