AML Specialist -ZR_2669_JOB
Employer via Adzuna
Johannesburg Posted 15 oct Closes 14 Nov
Type
Full-time
Pay
Not disclosed
Work setup
On site
Category
Finance & Accounting
About the job
Red Ember Recruitment is currently recruiting for an experienced AML Specialist to join an established financial services organisation in Johannesburg. The successful candidate will support the AML Officer and Chief Compliance Officer / Money Laundering Control Officer in maintaining and strengthening the organisation’s AML/CFT/CPF control framework. The role will provide practical financial crime compliance guidance across risk assessment, KYC/CDD/EDD, sanctions screening, transaction monitori…
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This employer takes applications on their own site.
Read the full advert and apply on Adzuna