Senior Compliance Officer (Remote) - Aml/Kyc Expert
Placements24
Placements24 is seeking a Senior Compliance Officer to lead and maintain robust compliance programs in a remote setting for a global financial services client. The role emphasizes KYC, AML, data privacy, and ongoing regulatory adherence, with guidance to business units and audits across the organization.The ideal candidate will have a law/finance/commerce background, 7+ years in compliance, and strong knowledge of FICA, POPIA, and the Companies Act.
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Vacancy posted 1 hour ago
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