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Vacancies

Money Laundering Compliance Officer

Permanent posted 4 days ago in Banking , in Financial Services , in Investments , in Legal , in Risk & Compliance
  • Cape Town, Western Cape, South Africa, 8001
  • Post Date : May 5, 2025

Job Detail

  • Job ID 280991
  • EE or Non EE Position  EE Position
  • Disability Position  No
  • Career Level  Experience 
  • Experience  4-5 Years 
  • Qualifications  Diploma / Bachelors

Job Description

Money Laundering Compliance Officer Cape Town

Well-established Financial client is looking for a Money Laundering Compliance Officer with 5 years of experience. Must have Manco, CISCA and Board Notice experience.

Salary: Highly Negotiable 

Minimum Requirements:

  • LLB or Relevant degree
  • Certificate/Diploma in Compliance Management
  • Must be a Member of the Compliance Institute.
  • Registration with the FSCA as Category I/II Compliance Officer
  • Must have at least 5+ years of experience in a Compliance environment within the Collective Investment Scheme space.
  • Must have MANCO / CISCA experience
  • Must have Money Laundering Reporting officer experience

Required skills

Compliance

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