Yoco Technologies Money Laundering Reporting Officer Vacancies in Cape Town – Deadline 29 Dec 2023
Discover the latest Yoco Technologies Money Laundering Reporting Officer Vacancies in Cape Town with this concise guide. Learn about the requirements and application processes for Money Laundering Reporting Officer Jobs at Yoco Technologies. Begin a fulfilling career by applying for Yoco Technologies Money Laundering Reporting Officer Jobs in Cape Town, and eliminate doubts about current Yoco Technologies Money Laundering Reporting Officer Careers by Reading the Entire Article.
Check New:- Yoco Technologies Vacancies
Yoco Technologies Money Laundering Reporting Officer Vacancies in Cape Town 2023 – Western Cape Jobs
| Hiring Organization:- | Yoco Technologies Vacancies 2023 |
| Job Type:- | Money Laundering Reporting Officer Jobs |
| Vacancy Type:- | Full-time jobs |
| Locality:- | Jobs In Cape Town |
| Region:- | Western Cape Jobs |
| Application Form (If Needed):- | Download Yoco Technologies Job Application Form Pdf |
| Salary Est:- | R 258,532 – R348,107/- Yearly |
| Closing Date:- |
29 Dec 2023 |
Check Latest:- Western Cape Latest Jobs
Yoco Technologies Money Laundering Reporting Officer Position Requirements:-
Explore the diverse qualifications for Money Laundering Reporting Officer Jobs at Yoco Technologies in this succinct paragraph. Find the eligibility criteria for Yoco Technologies Money Laundering Reporting Officer Vacancies outlined below.
-
Bachelor’s degree in finance, law, business, or a related field.
-
A relevant professional certification in AML/CTF (e.g. CAMS or CFCS) is required.
-
A minimum of 4 years of relevant experience in AML/CTF compliance within the financial services or fintech sector.
-
A thorough understanding of South Africa’s AML/CTF regulations, guidelines, and reporting requirements. An understanding of PASA regulations and card scheme rules is advantageous.
-
Strong analytical skills to identify unusual patterns and potential risks.
-
Excellent written and verbal communication skills to effectively liaise with internal teams, regulators, and law enforcement agencies.
-
Detail-oriented mindset and ability to work independently in a fast-paced environment.
-
High ethical standards and commitment to maintaining the highest level of integrity.
-
A passion for use of technology and continuous improvement.
Latest Hiring Company in South Africa (Check Now)
Apply Now for Yoco Technologies Money Laundering Reporting Officer Vacancies
Discover endless possibilities at Nxtgovtjobs — your gateway to a brighter future! Head to our homepage for more exciting opportunities.
