Frogg Recruitment SA is seeking a senior AML compliance professional to join our team in Cape Town. The role focuses on monitoring, reporting, and enforcing AML and FICA controls within our client base and internal processes.
The ideal candidate will have a matric with LLB (or equivalent), CAMS certification, and at least five years of experience in legal, law enforcement, or AML, with proven management capabilities.
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Senior AML Compliance & Risk Manager • Cape Town, Western Cape, ZA