Senior AML & Financial Crime Compliance Officer
FROGG Recruitment
South Africa
- Level
- Senior
- On site or Remote
- On-site
- Posted
- 2h ago
About this role
FROGG Recruitment is seeking a Financial Crime Compliance Officer in Cape Town to develop and implement robust AML/CFT programmes. You will conduct risk assessments, monitor transactions, and ensure compliance with financial crime regulations across the organisation. The role requires AML/CFT expertise, FICA/POCA knowledge, and experience with KYC/CDD. ACAMS certification is preferred, with strong Excel skills and governance awareness. J-18808-Ljbffr
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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