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
About the Role Our client is seeking an energetic Operations Team Leader to guide and support their operational team in Paarl. This role is focused on ensuring the efficient execution of daily tasks, motivating team members,