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Finance - Finance Jobs in South Africa

Anti-Money Laundering Consultant

Job Information
LocationRecruitment Agency / Vacancy in South Africa, Gauteng
SalaryNegotiable
Job TypePermanent
EducationLLB degree with postgraduate certificate in compliance or anti-money laundering
Experience5 years’ experience in the anti-money laundering and/ o, compliance disciplines
Reference20052013FDAML01
Emailfinance.jobs(at)hireresolve.co.za
Fax0865728877

Job Description

Ref:20052013FDAML01

Salary: Negotiable

Title: Anti-Money Laundering Consultant

Our client one of the Big 4 Companies is currently recruiting for an Anti-Money Laundering Consultant

• Drafting of policies, risk frameworks etc.

• Conducting institutional risk assessments

• Performing independent assessment of client control measures

• Assisting in the implementation of control measures e.g. relating to customer due diligence; records management; payments, customer and transaction monitoring, processes surrounding technology etc.

• Assessment and drafting of training materials

Qualifications: LLB degree with postgraduate certificate in compliance or anti-money laundering

5 years’ experience in the anti-money laundering and/ o, compliance disciplines

Should you meet the requirements for this position, please email your CV to finance.jobs@hireresolve.co.za or fax to 086 572 8877. You can also contact Dinel on 011 807 8064.

Correspondence will only be conducted with short listed candidates. Should you not hear from us within 3 days, please consider your application unsuccessful.



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