Senior AML & Financial Crime Compliance Specialist
Red Ember Recruitment Ltd
South Africa Posted 5 days ago Closes 16 Nov
Type
Full-time
Pay
R700 000 – R980 000 per year
Experience
Senior
Work setup
On site
Category
Finance & Accounting
About the job
Red Ember Recruitment is seeking an experienced AML Specialist for a financial services organisation in Johannesburg. The role supports the AML Officer and CCO/MLCO in strengthening the AML/CFT/CPF framework and providing pragmatic compliance guidance across risk assessment, KYC/CDD/EDD, sanctions screening, transaction monitoring and regulatory requirements. This senior role requires strong SA regulatory, banking and financial crime compliance experience and involves guidance, governance J-188…
This vacancy is listed on Adzuna. Read the full advert and apply there; Insly does not receive applications for it.
Employer: Red Ember Recruitment Ltd
This employer takes applications on their own site.
Read the full advert and apply on Adzuna