Anti-Money Laundering Compliance Officer (AMLCO)

About the Role

The Anti-Money Laundering Compliance Officer (AMLCO) is responsible for ensuring that Mukuru Africa adheres to Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT) and Counter-Proliferation Financing (CPF) policies and regulatory requirements.

The role

ensures compliance with requirements set by the South African Reserve Bank and the Financial Intelligence Centre and fulfils the requirements of Section 42A(b) of the FIC Act 38 of 2001. The AMLCO reports directl…