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Anti-Money Laundering Compliance Officer

2 months ago

Sandton, South Africa Frogg Recruitment SA Full time

AML Compliance Assistant Job Description


We are seeking a skilled AML Compliance Assistant to join our team at Frogg Recruitment SA. As an AML Compliance Assistant, you will be responsible for ongoing monitoring of existing clients to ensure compliance with relevant AML policies and procedures.


Key Responsibilities:



  • Ongoing monitoring of existing clients to ensure compliance with relevant AML policies and procedures
  • Research and advisory services to support the development of AML policies and procedures
  • Database administration to maintain accurate records of client compliance
  • Project management to implement new AML policies and procedures

Requirements:



  • Grade 12 with BCom, LLB, or equivalent
  • 1-3 years of AML/Compliance working experience
  • Working experience in Professional Services, Financial Services, Law Firms, or Banks
  • Research, advisory, projects, reports, and database administration experience

Salary: Market-related CTC


Apply online to join our team at Frogg Recruitment SA.