Officer Anti Money Laundering JHB - Northern Suburbs

Reference: PTA001514-TM-1 AML Remediation Officer (Anti-Money Laundering Officer / Risk & Compliance Officer) Location: Sandton Type: Fixed-Term Contract (ending 28 Feb 2027) | On-Site Salary: R20 000.00 – R25 000.00 CTC per month Introduction We are seeking an experienced AML Remediation Officer to support an AML remediation project through comprehensive reviews of existing client records in line with Client Due Diligence (CDD) and, where applicable, Enhanced Due Diligence (EDD) requirements. … This vacancy is listed on Adzuna. Read the full advert and apply there; Insly does not receive applications for it. Employer: Accredited Resource Consulting Services Location: North Johannesburg