Found Description
Minimum Requirements Matric, with LLB or Similar Qualification Money Laundering Control Certificate - CAMS Certificate At least 5 years’ legal / law enforcement / AML experience At least 5 years’ management experience FICA & AML / CFT knowledge and proficiency In depth Knowledge and experience of AML FICA & AML knowledge and proficiency Knowledge of financial industry products and services Ability to understand and efficiently analyse information from multiple sources Ability to identify and escalat sensitive issues with discretion Attention to detail with strong analytical skills Ability to work independently and meet deadlines Microsoft Office (Advanced Excel skills) Excellent communication skills Compliance and Reporting
Please apply online
Frogg Recruitment SA #J-18808-Ljbffr