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Anti Money Laundering Officer Fica Specialist Jobs in South Africa

- - Senior Practitioner: Anti-Fraud And Anti-Corruption at The Department of Employment and Labour
  - REQUIREMENTS: A three-year tertiary qualification (NQF Level 6) in Risk Management / Internal Audit/ Risk and Security Management / Accounting / Forensic Investigation. Two (2)
  - - 08 July Gauteng
- - Graduate Internship Programme:Security Management and Anti-Corruption at Free State Department of Human Settlements
  - STIPEND : R8 174.75 per month REQUIREMENTS : Grade 12, A minimum qualification at NQF Level 6 in Public Administration/Office Administration or equivalent, Basic knowledge of gove
  - - 07 July Free State
- - Assistant Director: Loss Control & Anti Corruption at Eastern Cape Department: Economic Development, Environmental Affairs and Tourism
  - Requirements National Senior Certificate plus a National Diploma (NQF Level 6) or equivalent in law / investigations and /or relevant qualification. Designation and membership as a Certified Fra
  - - 03 July Eastern Cape
- - Anti-Money Laundering Control Officer (AMLCO) at IDC
  - Job Description Assist in the development of compliance initiatives and programs to comply with the respective money laundering legal, licensing, and regulatory obligations Improve and maintai
  - - 29 May Gauteng
- - Anti Money Laundering Officer at Blueion Support Services
  - Job Purpose The AML Officer is responsible for ensuring the company’s compliance with all Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Know Your Customer (KYC), and regu
  - - 11 May Gauteng

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Anti Money Laundering Officer Fica Specialist Jobs in South Africa

Senior Practitioner: Anti-Fraud And Anti-Corruption at The Department of Employment and Labour

Graduate Internship Programme:Security Management and Anti-Corruption at Free State Department of Human Settlements

Assistant Director: Loss Control & Anti Corruption at Eastern Cape Department: Economic Development, Environmental Affairs and Tourism

Anti-Money Laundering Control Officer (AMLCO) at IDC

Anti Money Laundering Officer at Blueion Support Services

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Career Advice

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