About this role
Money Laundering Compliance Officer at Access Bank PLC. Location: Sandton, Gauteng, South Africa. Role: overseeing compliance, conducting investigations, managing risk Requirements: Establish and oversee AML/CTF/CPF and sanctions programmes; manage transaction monitoring, investigations, CDD/KYC, regulatory reporting and engagement. Requires 5+ years AML/compliance experience and a relevant bachelor's degree; AML certifications preferred. Category: Legal and Compliance Seniority: Senior Level Certifications: cams, ica, cfe, aml cprac Commitment: Full Time Workplace: Onsite Languages: English