AML Compliance Specialist – Global Finance, Johannesburg

Western Union; Remote; ZAR 360 000 - 480 000; Full time

Job summary

A leading global money transfer service is seeking an AML Compliance Officer to ensure compliance with anti-money laundering laws in Johannesburg. The ideal candidate will possess a bachelor's degree in finance and have at least 2 years of experience in the financial services sector. Proficiency in French or Portuguese is a plus. Responsibilities include conducting audits and implementing compliance policies to enhance organizational integrity.

Qualifications

• Bachelor's degree related to finance.
• 2+ years of experience in the financial services industry.
• Proficiency in French and/or Portuguese is advantageous.

Responsibilities

• Conduct audits to ensure compliance with AML laws.
• Implement compliance policies and procedures.

Job description

A leading global money transfer service is seeking an AML Compliance Officer to ensure compliance with anti-money laundering laws in Johannesburg. The ideal candidate will possess a bachelor's degree in finance and have at least 2 years of experience in the financial services sector. Proficiency in French or Portuguese is a plus. Responsibilities include conducting audits and implementing compliance policies to enhance organizational integrity.