ANTI MONEY LAUNDERING OFFICER (ACAMS OR CISA)
M-Ploy Global Resourcing
- R46,700 - R78,800 per month
- Permanent Specialist EE position
- Centurion
- Posted 30 Mar 2024 by M-Ploy Global Resourcing
- Job 2559025 - Ref 0796383785
About the position
ANTI-MONEY LAUNDERING OFFICER - CISA/ ACAMS Experience in legislation relevant to the Company such as FICA, POCA, POCDATARA, PRECCA, The Companies Act, FAIS Act, the Pension Fund Act, PFMA, the Financial Markets Act, FSRA, Competition Act and King IV is Required for this role LOCATION Pretoria PURPOSE
POSITION TYPE Permanent
SALARY BETWEEN R560 000 and R945 000 CTC PER ANNUM
CLOSING DATE 8 MARCH 2024
TO APPLY CALL SHASHI or send a WhatsApp message on the CELL NUMBER in the REF above shashi@mployglobal
Desired Skills:
- FICA POCA POCDATARA PRECCA Companies Act FAIS Act Pension Fund Act PFMA Financial Markets Act FSRA Competition Act King IV
Desired Work Experience:
- 5 to 10 years
Desired Qualification Level & Accreditations:
- Degree
- Compliance Institute of South Africa
About The Employer:
CLOSING DATE 8 MARCH 2024
TO APPLY CALL SHASHI or send a WhatsApp message on the CELL NUMBER in the REF above shashi@mployglobal
