AML Compliance officer

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.

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