Anti-Money Laundering Officer

Updated: March 04, 2024 03:26 AM GMT

Full-time Job in Midrand, Gauteng

M-PLOY GLOBAL RESOURCING

Midrand, South Africa

ANTI - MONEY LAUNDERING OFFICER

LOCATION Menlyn

POSITION TYPE Permanent

SALARY BETWEEN R560 000 and R945 000 CTC PER ANNUM

CLOSING DATE 8 MARCH 2024

TO APPLY Email your updated CV to shashi@mployglobal.co.za / CALL Shashi on 079 638 3785

Knowledge of and experience in legislation relevant to the Company such as FICA, POCA, POCDATARA, PRECCA, Companies Act, FAIS Act, Pension Fund Act, PFMA, Financial Markets Act, FSRA, Competition Act, King IV IS ESSENTIAL.

PURPOSE

To assist business to identify, assess, detect, monitor and report money laundering and related activities to the authorities and provide assurance to Management, Board, and Regulators that Company is aware of and takes steps to comply with legislation, regulations, policies, processes and best practice relevant to the Company.

QUALIFICATIONS

• Degree in Commerce/Law or equivalent related qualification

• Professional Body membership preferred, e.g. CISA and ACAMS

• RE1, RE 3 and RE 5 certificates or obtain within... More Detail