Compliance Officer Cape Town

2 months ago


Cape Town, Western Cape, South Africa Frogg Recruitment SA Full time

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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