ANTI MONEY LAUNDERING OFFICER (ACAMS OR CISA) - Gauteng, Centurion - M-Ploy Global Resourcing - Centurion

ANTI-MONEY LAUNDERING OFFICER - CISA/ ACAMS Experience in legislation relevant to the Company such as FICA, POCA, POCDATARA, PRECCA, The Companies Act, FAIS Act, the Pension Fund Act, PFMA, the Financial Markets Act, FSRA, Competition Act and King IV is Required for this role LOCATION Pretoria POSITION TYPE Permanent SALARY BETWEEN R560 000 and R945 000 CTC PER ANNUM CLOSING DATE 8 MARCH 2024 TO APPLY CALL SHASHI or send a WhatsApp message on the CELL NUMBER in the REF above shashimployglobal PURPOSE Desired Skills: FICA POCA POCDATARA PRECCA Companies Act FAIS Act Pension Fund Act PFMA Financial Markets Act FSRA Competition Act King IV Desired Work Experience: 5 to 10 years Desired Qualification Level & Accreditations: Degree Compliance Institute of South Africa About The Employer: CLOSING DATE 8 MARCH 2024 TO APPLY CALL SHASHI or send a WhatsApp message on the CELL NUMBER in the REF above shashimployglobal Apply Now

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ANTI MONEY LAUNDERING OFFICER (ACAMS OR CISA) - Gauteng, Centurion - Centurion

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