Overview
Aml Compliance Assistant Jobs in Benonie, South Africa at Findojobs South Africa
Location: Benonie
AML Compliance Assistant – Sandton
Well-established Professional Services client is looking for an AML/Compliance Assistant with 1-3 years of experience. The role involves ongoing monitoring of existing clients and ensuring that the relevant AML policies and procedures are consistently fulfilled.
Salary: Market related CTC
Minimum Requirements:
Grade 12 with BCom, LLB, or equivalent
1-3 years AML/Compliance working experience
Working experience at any Professional Services, Financial Services, Law Firms, or Banks
Research, Advisory, Projects, Reports, and database administration experience
Please apply online.
FROGG Recruitment
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Title: Aml Compliance Assistant
Company: Findojobs South Africa
Location: Benonie, South Africa
Category: Finance & Banking (Regulatory Compliance Specialist), Law/Legal (Regulatory Compliance Specialist)
