Senior Anti-Money Laundering Specialist
Frogg Recruitment Sa
Gauteng, South Africa
3d ago
source : findojobs-za

We found 150 jobs for selected criteria : Banking, Finance, Insurance. Stockbroking (4) Where should we email your jobs? By clicking above you agree to the PNet Terms of Use .

Read our full Data Protection Policy here .You may unsubscribe at any time from PNet emails and services. A well-established financial company is looking for a Senior Anti-Money Laundering Specialist to manage & perform Financial Intelligence Centre Act-related duties.

Salary : Market Related Degree : LLB or equivalent & form of AML certification Minimal 10 years banking experience with a minimum of 8+ year’s exposure to AML Sound Knowledge of FICA ( Will be tested) Insurance and Wealth Creation Professionals t / a IWCP Enter your email and be the first to receive all the jobs that match your search criteria By clicking above you agree to the PNet Terms of Use .

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