AML Compliance Specialist – Global Finance, Johannesburg

Western Union; Remote; ZAR 200 000 - 300 000; Full time

Job summary

A leading global money transfer service is seeking an experienced AML Compliance Officer located in Durban. This role requires a Bachelor's degree in finance or a related field along with at least 2 years of experience in the financial services industry. Proficiency in French and/or Portuguese is advantageous. Key responsibilities include conducting audits to ensure compliance with anti-money laundering laws and implementing compliance policies.

Qualifications

• Minimum of 2 years of experience in the financial services industry.
• Strong understanding of anti-money laundering laws.
• Experience in conducting audits.

Responsibilities

• Conduct audits to ensure compliance with AML laws.
• Implement and enforce compliance policies.
• Assess risks related to anti-money laundering.

Skills

Compliance understanding

Proficiency in French

Proficiency in Portuguese

Education

Bachelor's degree in finance or related field

Job description

A leading global money transfer service is seeking an experienced AML Compliance Officer located in Durban. This role requires a Bachelor's degree in finance or a related field along with at least 2 years of experience in the financial services industry. Proficiency in French and/or Portuguese is advantageous. Key responsibilities include conducting audits to ensure compliance with anti-money laundering laws and implementing compliance policies.