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Compliance Officer Pretoria
Financial Intelligence Centre
Pretoria
Perform compliance monitoring tasks and activities on the universe of entities subject to the Financial Intelligence Centre Act, No. 38 of 2001 (FIC Act) utilising compliance monitoring systems and processes. • Undertake compliance monitoring tasks and activities on compliance monitoring systems a
share this job on whatsappJunior Forensic Accountant Pretoria NEW
Financial Intelligence CentrePretoria
• Knowledge and experience using the Microsoft office suite and Excel is a prerequisite. • Anti-Money
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