Compliance Officer

1 month ago


Bloemfontein, Orange Free State, South Africa beBee Professionals Full time
Job Description

beBee Professionals is looking for a Compliance Officer - Anti-Money Laundering to join our team in Bloemfontein. The successful candidate will be responsible for ensuring the company's compliance with all applicable Anti-Money Laundering regulations.

The ideal candidate should have a Bachelor's degree in a related field, such as finance, accounting, or law, and at least 3 years of experience in a similar role.

The Compliance Officer will be responsible for monitoring customer transactions for suspicious activity, conducting customer due diligence, and ensuring the company's compliance with all applicable AML regulations.

The successful candidate should also have excellent communication and organizational skills, as well as the ability to work independently and as part of a team.


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