Senior Compliance Officer (Remote) – AML/KYC Expert (Kimberley)

Senior Compliance Officer (Remote) – AML/KYC Expert (Kimberley)

26 Oct
|
Placements24
|
Kimberley

26 Oct

Placements24

Kimberley

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 solid knowledge of FICA, POPIA, and the Companies Act.

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📌 Senior Compliance Officer (Remote) – AML/KYC Expert (Kimberley)
🏢 Placements24
📍 Kimberley

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