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Sandton: AML Compliance Assistant posted by FROGG Recruitment

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Job Description

AML Compliance Assistant Sandton Johannesburg Hybrid role

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
Admitted Attorney will be an Advantage
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



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