AML Compliance Specialist – Johannesburg

Western Union; Remote; ZAR 400 000 - 600 000; Full time

Job summary

A leading global money transfer service is seeking an AML Compliance Officer located in Johannesburg. The role involves ensuring compliance with anti-money laundering laws and conducting audits. The ideal candidate should have a Bachelor's degree in finance, at least 2 years of experience in financial services, and proficiency in French and/or Portuguese is an advantage. This is an essential role in maintaining the integrity of financial operations.

Qualifications

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

Responsibilities

• Ensure compliance with anti-money laundering laws.
• Conduct audits and implement compliance policies.

Skills

Proficiency in French

Proficiency in Portuguese

Education

Bachelor's degree related to finance

Job description

A leading global money transfer service is seeking an AML Compliance Officer located in Johannesburg. The role involves ensuring compliance with anti-money laundering laws and conducting audits. The ideal candidate should have a Bachelor's degree in finance, at least 2 years of experience in financial services, and proficiency in French and/or Portuguese is an advantage. This is an essential role in maintaining the integrity of financial operations.