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  •  IT / Computing / Software
  •  Ba Personnel

Senior Money Laundering Officer (cape Town) Neg

 Ba PersonnelCape Town Region

Programme (RMCP) in line with section 42 of the FIC Act. Oversee the provision of AML /CTF /CPF training Experience required Qualifications Tertiary Legal or Commercial qualifications, with a minimum of 8 years work


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Money Laundering Officer Cape Town

 Ba PersonnelCape Town Region

Programme (RMCP) in line with section 42 of the FIC Act. Oversee the provision of AML /CTF /CPF training Experience required Qualifications Tertiary Legal or Commercial qualifications, with a minimum of 8 years work


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