Overview
AML Compliance Officer: Framework Design & Monitoring Jobs in Johannesburg, South Africa at DataFin Recruitment
Data Fin Recruitment is seeking an AML Compliance Officer to join a fast-growing digital banking platform in Johannesburg, South Africa. The ideal candidate will possess a relevant degree or diploma and 3-5 years of experience in an AML or compliance role within the financial sector. Responsibilities include assisting with framework design, implementing AML controls, monitoring compliance, and preparing regulatory reports.
Strong attention to detail and understanding of AML legislation are crucial for this position which supports a dynamic environment across diverse cultures.
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Title: AML Compliance Officer: Framework Design & Monitoring
Company: DataFin Recruitment
Location: Johannesburg, South Africa
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