FROGG Recruitment in Cape Town is seeking an AML/CFT Compliance Professional to develop and maintain compliance policies, perform risk assessments, monitor transactions, and conduct KYC reviews.
You will liaise with regulators, prepare STRs, deliver staff training, and support the Chief Compliance Officer.
Additionally, you will assist with internal audits, regulatory updates, and governance matters to ensure ongoing compliance across the organization.
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Senior Financial Crime & Compliance Lead • Cape Town, Western Cape, ZA
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