AML Compliance officer

Recruiter:

Network Finance

Job Ref:

NWC013422/NoB

Date posted:

Monday, November 22, 2021

Location:

Midrand, South Africa

Salary:

13000 000 Annually

SUMMARY:
APPLY! Specialist Anti Money Laundering Compliance, Gauteng, Johannesburg.

POSITION INFO:

Job Description:

This company is looking for an engaging and confident candidate. The candidate needs to have deep compliance knowledge and skill. It would be to the candidate’s advantage if you come from a banking background.

Duties:

Research and report AML sanctions and penalties.
Pro-active approach to the implementation of the AML program.
Reporting to and negotiating with key stakeholders.
Transaction monitoring.
In depth involvement in AML group function.
Teaching and Mentoring.

Qualifications:

LLB Degree or relevant commercial degree.
Professional qualification in AML is required.

Experience:

8-10 years of specialist AML experience.

If you are interested in this opportunity, please apply directly. For more finance jobs, please visit --------Please upload your CV here-------->

If you have not had any response in two weeks, please consider the vacancy application unsuccessful. Your profile will be kept on our database for any other suitable roles / positions.

NB! This job is now closed. You can apply for other jobs by uploading your CV.

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