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Remote Aml Compliance Officer - French / Portuguese Speaker
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.
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.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.