AML Compliance Specialist
2 months ago
We are seeking an AML Compliance Assistant with 1-3 years' experience to join our team at FROGG Recruitment in Sandton.
Key Responsibilities- Ongoing monitoring of existing clients to ensure adherence to relevant AML policies and procedures.
- Ensure continuous compliance with company policies and regulatory requirements.
- Grade 12 with BCom, LLB or equivalent qualification.
- Minimum 1-3 years' experience in AML/Compliance role.
- Experience working in Professional Services, Financial Services, Law Firms, or Banks.
- Proven research, advisory, projects, reports, and database administration skills.
Market-related salary (estimated R250,000 - R350,000 per annum) including benefits. Please note that this is a base estimate based on the location and industry.
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Compliance Officer
4 weeks ago
Sandton, South Africa Frogg Recruitment SA Full timeA well-established Professional Services firm in Sandton is seeking an AML/Compliance Assistant with 1-3 years' experience. In this role, you will be responsible for ensuring that the company's AML policies and procedures are adhered to, thereby minimizing financial crime risks.As a key member of our team, you will work closely with senior management to...
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AML Compliance Assistant
3 months ago
Sandton, South Africa Frogg Recruitment SA Full timeAML Compliance Assistant Sandton Well-established Professional Services client is looking for AML / Compliance Assistant with 1-3 years’ experience. Ongoing Monitoring on existing clients of the company and thereby ensure that the relevant AML policies and procedures to which the company adheres are always fulfilled. Salary: Market related CTC Minimum...
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AML Compliance Risk Manager
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Compliance Manager AML/CFT Sanctions Specialist
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Compliance & Risk Officer / Aml&kyc Specialist
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AML Compliance Officer
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AML/CTF Regulatory Compliance Director
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AML Regulatory Specialist
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Sandton, South Africa Frogg Recruitment SA Full timeOur client, a well-established Professional Services firm in Sandton, seeks an AML/Compliance Assistant with 1-3 years' experience. In this role, you will be responsible for ongoing monitoring of existing clients to ensure adherence to relevant AML policies and procedures.Salary: R600,000 - R900,000 per annum, depending on experienceFROGG Recruitment is...
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Compliance Risk Management Specialist
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AML and Sanctions Expert
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Junior Aml Analyst
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AML/CTF Program Manager
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Manager Anti
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Fica Compliance Supervisor
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Anti-Money Laundering Specialist
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Compliance Officer
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Financial Compliance Expert
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Anti-Money Laundering Compliance Officer
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