Technical Support Senior Administrator AML / CFT - - South Africa

Our AML / CFT recruitment desk currently has a vacancy for a Technical Support Senior Administrator.

Our client is an international group offering a full suite of financial and investment solutions.

A strong and detailed knowledge of AML / CFT regulation to international standards will be required.

Requirements:

Relevant degree with a formal AML qualification obtained within the last 4 years.
Ability to interpret AML / CFT regulatory obligations and apply in a practical and pragmatic manner.
Experience conducting customer due diligence and enhanced due diligence processes.
Ability to identify and assess high risk indicators and mitigation through client risk assessment.
Strong IT skills
Outstanding verbal and written communication in English.

If you meet all the above requirements and you are ready to take on a new exciting opportunity then email your CV in asap.

Kindly note only short listed candidates will be contacted.

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