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  •  IT / Computing / Software
  •  Ba Personnel

Senior Money Laundering Officer (cape Town) Neg

 Ba PersonnelCape Town Region

extensive experience in placing niche and specialized roles both Nationally and Globally, is known for attracting Programme (RMCP) in line with section 42 of the FIC Act. Oversee the provision of AML /CTF /CPF training years should ideally be directly relevant to this role. Certificate in AML would be advantageous. Skills


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Money Laundering Officer Cape Town

 Ba PersonnelCape Town Region

extensive experience in placing niche and specialized roles both Nationally and Globally, is known for attracting Programme (RMCP) in line with section 42 of the FIC Act. Oversee the provision of AML /CTF /CPF training years should ideally be directly relevant to this role. Certificate in AML would be advantageous. Skills


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