Compliance Officer Cape Town
2 months ago
Frogg Recruitment SA is seeking a seasoned Compliance Officer to join their team in Cape Town.
A competitive market-related salary will be offered, depending on experience and qualifications.
The ideal candidate will have at least 3-5 years of experience in AML / Anti Money Laundering roles, with a solid understanding of relevant legislation.
Responsibilities include:
- Ensuring compliance with AML regulations
- Maintaining accurate records and reports
- Collaborating with the team to achieve business objectives
Requirements include:
- Matric or equivalent qualification
- Relevant LLB with AML / Compliance certification
- Strong knowledge of Microsoft applications
- Knowledge of funds is an advantage but not essential
The company offers a dynamic work environment and opportunities for growth.
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