AML Compliance Assistant Sandton
Well-established Professional Services client is looking for AML / Compliance Assistant with 1-3 years experience. Ongoing Monitoring on existing clients of the company and thereby ensure that the relevant AML policies and procedures to which the company adheres are always fulfilled.
Salary:
Market related CTC
Minimum
Requirements:
Grade 12 with BCom, LLB or equivalent
1-3 year AML/Compliance working experience.
Working experience at any Professional Services / Financial Services / Law Firms / Banks
Must have Research / Advisory / Projects / Reports and database administration experience.
Please apply online.
FROGG Recruitment
Aml Compliance Assistant position available in Gauteng, Sandton. This job position was posted by FROGG Recruitment. The job has been posted as a premium ad on 2025-01-31 at 13:12:30 in the Finance Accounting category
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Sandton: Aml Compliance Assistant posted by FROGG Recruitment
AML Compliance Assistant Sandton Well-established Professional Services client is looking for AML / Compliance Assistant with 1-3 years experience. Ongoing Monitoring on existing clients of the company and thereby ensure that the relevant AML policies and
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Aml Compliance Assistant