Our client is seeking an experienced Compliance Officer to join the Paarl, Western Cape Team. Responsibilities Policy development and enforcement related to money laundering, terrorist financing and proliferation financing Policy & Control Enhancements Customer Risk Rating/Profiling
Paarl, South Africa | Posted on 07/29/2026 Our client is seeking an experienced Compliance Officer to join the Paarl, Western Cape Team Policydevelopment and enforcement related to money laundering, terrorist financing and proliferation financing Training &
Our client is seeking an experienced Compliance Officer to join the Paarl, Western Cape Team. Responsibilities: Policy development and enforcement related to money laundering, terrorist financing and proliferation financing. Training & Awareness: Provide AML/CTF/CPF training and
Its fun to work in a company where people truly BELIEVE in what theyre doing! Job: SSE Officer Location: Paarl, WC Reporting: Plant Manager The Job At a Glance You will create an environment that is