Aml Investigations Specialist Jobs in South Africa
Senior Money Laundering Officer (cape Town) Neg
Ba Personnel
Cape Town Region
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and experienced in the area of Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CTF) within Insurance Industry. Maintain and embed enhanced AML/CTF & Sanctions policies and standards across section 42 of the FIC Act. Oversee the provision of AML /CTF /CPF training across all business units and completeness of training, Provide advice and guidance on AML/CTF/CPF & Sanctions related matters to the business
share this job on whatsappMoney Laundering Officer Cape Town
Ba PersonnelCape Town Region
BA Personal as a specialist in our field of expertise with extensive experience in placing niche and experienced in the area of Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CTF) within Insurance Industry. Maintain and embed enhanced AML/CTF & Sanctions policies and standards across section 42 of the FIC Act. Oversee the provision of AML /CTF /CPF training across all business units and completeness of training, Provide advice and guidance on AML/CTF/CPF & Sanctions related matters to the business
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