Senior AML Compliance & Monitoring Lead

A compliance consultancy is seeking an Anti-Money Laundering Control Officer in Gauteng, South Africa. The role involves developing compliance programs, managing AML initiatives, and ensuring adherence to anti-money laundering legislation. Ideal candidates have at least 5-8 years' experience in compliance management and relevant qualifications. This position requires strong report writing and presentation skills, along with the ability to work adaptively in a fast-paced environment.

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