AML Compliance Assistant

AML 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 Requirements: Grade 12 with BCom, LLB or equivalent 1-3 year AML/Compliance working experience. Working experience at any Professional Services / Financial Services / Law Firms / Banks Must have Research / Advisory / Projects / Reports and database administration experience. Please apply online. FROGG Recruitment

Location: Sandton, ZA

Posted Date: 10/23/2024