Compliance Officer – AML & Policy Oversight, Collaborative Team

Hello Group; Centurion; On-site; ZAR 300 000 - 400 000; Full time

Job summary

A forward-thinking financial services provider in Centurion is seeking a diligent Compliance Officer to support the compliance initiatives. This role involves monitoring compliance, customer due diligence, and transaction oversight in a company dedicated to serving migrant communities. The right candidate will thrive in a dynamic environment focused on innovative financial solutions, contributing to a culture that values teamwork and family values.

Benefits

Onsite Barista

Exciting Team Events

Teambuilding Activities

A Culture That Feels Like Family

A Top-Notch Office Space

Qualifications

• Detail-oriented and diligent.
• Experience in compliance monitoring and reporting.
• Strong understanding of regulatory requirements.

Responsibilities

• Assist in monitoring compliance across operations.
• Support customer due diligence processes.
• Provide general compliance oversight.

Job description

A forward-thinking financial services provider in Centurion is seeking a diligent Compliance Officer to support the compliance initiatives. This role involves monitoring compliance, customer due diligence, and transaction oversight in a company dedicated to serving migrant communities. The right candidate will thrive in a dynamic environment focused on innovative financial solutions, contributing to a culture that values teamwork and family values.