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… This vacancy is listed on Adzuna. Read the full advert and apply there; Insly does not receive applications for it.

This employer takes applications on their own site.

Read the full advert and apply on Adzuna

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