cv@froggsa.co.za

+27 21 556 5598 (Cape Town) +27 10 824 6772 (Johannesburg)

Vacancies
Facebook-f X-twitter Linkedin Pinterest Instagram

Compliance Officer AML

Permanent posted 2 days ago in Compliance , in Financial Services , in Insurance , in Legal , in Risk & Compliance
  • Cape Town, Western Cape, South Africa, 8001
  • Post Date : December 3, 2025

Job Detail

  • Job ID 354728
  • EE or Non EE Position  Non EE Position
  • Disability Position  No
  • Career Level  Experience 
  • Experience  5-10 Years 
  • Qualifications  Diploma / Bachelors

Job Description

Compliance Officer AML Cape Town

 

Our client is looking for a Compliance officer with solid AML experience. Be able to travel nationally to various offices.

 

Salary: Market related

Position Type: Permanent office based

 

Minimum Requirements
BCom Law / LLB (Advantageous)
Registered as a Member with the CISA
FSCA Regulatory Exam (RE1)
Professional Compliance Designations i.e., AML CPRAC(SA) or CPRAC(SA)

5+ years’ experience working in a compliance environment

3+ years’ experience in an AML role within the insurance industry or financial services industry
Oversee the FIC Reporting requirements for Group.
Ensure regulatory reports are submitted via go AML as required.
Facilitate the AML Forum for the Group.

Please apply online

FROGG Recruitment

Other jobs you may like

 
Required 'Candidate' login to applying this job. Click here to logout And try again
 
 
  • Drop a resume file or click to upload.
    To upload file size is (Max 3Mb) and allowed file types are (.doc, .docx, .pdf)
    or
    Upload Resume
  • Upload Cover Letter

    To upload file size is (Max 1Mb) and allowed file types are (.doc, .docx, .pdf)

  • By clicking checkbox, you agree to our Terms and Conditions and Privacy Policy

    You accept email communication.

    Apply for the job
 

Apply for this Job

  • Drop a resume file or click to upload.
    To upload file size is (Max 3Mb) and allowed file types are (.doc, .docx, .pdf)
    or
    Upload Resume
  • Upload Cover Letter

    To upload file size is (Max 1Mb) and allowed file types are (.doc, .docx, .pdf)

  • By clicking checkbox, you agree to our Terms and Conditions and Privacy Policy

 

Answers

 

Job Alerts

Facebook X-twitter Linkedin Pinterest Instagram

Employers

Candidates

Quick Links

Contact US

Looking for a job, email your resume to

This email is only if you require information

Are you looking for staff? Email your request to

© 2025 FROGG Recruitment - Recruitment Jobs - All Rights Reserved.

 

Account Activation

Before you can login, you must activate your account with the code sent to your email address. If you did not receive this email, please check your junk/spam folder. Click here to resend the activation email. If you entered an incorrect email address, you will need to re-register with the correct email address.