Anti-Money Laundering Consultant
|Location||Recruitment Agency / Vacancy in South Africa, Gauteng|
|Education||LLB degree with postgraduate certificate in compliance or anti-money laundering|
|Experience||5 years’ experience in the anti-money laundering and/ o, compliance disciplines|
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 firstname.lastname@example.org 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.
or email us: finance.jobs(at)hireresolve.co.za