Aml Jobs in Pretoria, Gauteng
Aml/cft Compliance Manager
Pretoria
compliance with the FIC Act and understanding of AML | CFT standards as set by FATF
Key
li>Engage with industry stakeholders on various AML/CFT supervisory matters;
share this job on whatsappSpecialist Analyst Aml/cft R650 000.00
Nubia ConsultingPretoria
R650 000.00 Financial Institutions. Deal with referrals relating to AML and CFT matters received from the FIC. Assist with Degree (Law, Accounting, Audit, Risk Management etc) AML certification preferred Financial services industry
Specialist Analyst Pretoria
Nubia ConsultingPretoria
R650 000.00 Financial Institutions. Deal with referrals relating to AML and CFT matters received from the FIC. Assist with Degree (Law, Accounting, Audit, Risk Management etc) AML certification preferred Financial services industry
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