AML Compliance Officer, French andor Portuguese speakers – Johannesburg, South Africa

Western Union; Johannesburg; On-site; ZAR 300 000 - 400 000; Full time

Job summary

A leading global money transfer service seeks an AML Compliance Officer in Johannesburg to ensure compliance with anti-money laundering laws. The ideal candidate will have a Bachelor's degree related to finance and 2+ years of experience in the financial services industry. Proficiency in French and/or Portuguese is advantageous. Duties include conducting audits and implementing compliance policies.

Qualifications

• 2+ years of experience in compliance within the financial industry.
• Previous experience with South African Reserve Bank regulations.
• Fluency in English; French/Portuguese is a plus.

Responsibilities

• Conduct compliance reviews at WU locations.
• Execute AML compliance and anti-fraud programs.
• Implement compliance policies and procedures.
• Train location operators on fraud and AML awareness.

Skills

Attention to detail

Excellent computer skills

Good presentation skills

Communication skills

Organizational skills

Problem-solving skills

Education

Bachelor's degree in Business Administration, Law, Finance, Accounting, Economics

Tools

MS Office

Job description

Job title : AML Compliance Officer, French and/or Portuguese speakers – Johannesburg, South Africa

Job Location : Gauteng, Johannesburg

Deadline : December 20, 2025

Western Union powers your pursuit.

Role Overview

• As an AML Compliance Officer, you will be responsible for supporting Western Union (WU), its affiliates, agents and sub-agents' efforts in complying with anti-money laundering laws as they apply to Money Services Businesses. This position is based in Johannesburg, South Africa.

Role Responsibilities

• Conduct regular WU Locations / Points of Sales reviews (Onsite / Offsite).
• Execute established WU AML (Anti-money laundering) Compliance & Anti-Fraud programs, principles, standards & oversight expectations within assigned territory.
• Implement policies and procedures designed to mitigate exposure and enhance compliance activities.
• Ensure that the locations Compliance program is maintained and relevant and up to Western Union Compliance Minimum Standards.
• Conduct Anti-Fraud / Anti money laundering awareness ad-hoc training for locations operators during onsite reviews.
• Provide guidance, policy interpretation, and support to Agent's locations within the region.
• Actively participate in Regional Compliance discussions on risk and participate in governance and risk mitigation meetings as appropriate.
• Perform other duties as assigned by the manager of the region: GDD-FIU-FRM referrals and escalations, agents reviews, regulatory outreach.

Role Requirements

• Bachelor's degree in any field of the following: Business Administration, Law, Finance, Accounting, Economics with proven work experience within the financial services industry / Risk, Audit or Internal Control.
• At least 2 years’ experience in a similar position within a financial industry or as a compliance officer and/or Risk, Audit and internal controller.
• Previous experience with South African Reserve Bank and Exchange Control Regulations.
• Fluent in English. Proficiency in French and/or Portuguese is a plus.
• Detail oriented, excellent computer skills with all common MS Office programs.
• Very good presentation skills.
• Aptitude for continuously learning and understanding AML (Anti-money laundering) risks and concerns as well as product uses and risks.
• Ability to operate multi-nationally with internal business partners and Agents.
• Ability to work in a self-directed and remote environment.
• Demonstrated understanding of the Western Union business practices, organizational structure.
• Demonstrated ability to draft clear and professional reports and other documents of legal, compliance and business nature.
• Excellent analysis and problem-solving skills.
• Demonstrated ability to work with confidential information.
• Ability to facilitate the collection of information through interviews, meetings, etc.
• Ability to articulate, communicate information to various audiences verbally and in writing.
• Excellent organizational skills, including time management, record keeping, self-scheduling, and follow-up.
• Must be a self-starter and be able to act independently.
• Demonstrated ability to handle multiple priorities in a dynamic environment.
• Ability to Travel abroad.
• Accounting / Financial Services jobs.