Senior Compliance Monitoring Analyst Prev Next

  • We are looking for an individual with a minimum of five years relevant experience in a compliance function, alongside the knowledge of regulatory requirements affecting a law firm and trust company business in varied jurisdictions.
  • Experience administering and undertaking a Compliance Monitoring Programme and hold an ICA/ACAMS or working towards a relevant compliance-related qualification, candidates must have knowledge of various trust, company and AML CDD requirements with experience in compliance testing e.g. SARS, Corporate Governance, AML.
  • Booming time for this business. Great reputation and excellent remuneration package on offer.

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