AML Compliance Assistant

FROGG Recruitment; Johannesburg; On-site; ZAR 50 000 - 200 000; Full time

Job summary

A professional services firm in Johannesburg seeks an AML Compliance Assistant with 1-3 years' experience. The role involves ongoing monitoring of existing clients and ensuring compliance with AML policies. Ideal candidates will have a Grade 12 with BCom, LLB or equivalent, and must have experience in research, advisory tasks, and database administration. This position offers market-related compensation and is essential for maintaining the firm's compliance standards.

Qualifications

• 1-3 years' experience in AML/Compliance.
• Experience in Professional Services / Financial Services / Law Firms / Banks.
• Research, advisory, projects, reports, and database administration experience.

Responsibilities

• Ongoing monitoring of existing clients to ensure AML compliance.
• Adhering to relevant AML policies and procedures.

Skills

Research skills

Advisory skills

Database administration

Education

Grade 12 with BCom, LLB or equivalent

Job description

AML Compliance Assistant Sandton Johannesburg

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
• Admitted Attorney will be an Advantage
• 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