AML Remediation Officer (Anti-Money Laundering Officer / Risk & Compliance Officer)
Accredited Resource Consulting Services
North Johannesburg, Johannesburg · South Africa
- Level
- Mid-level
- Contract
- Permanent
- On site or Remote
- On-site
- Posted
- Yesterday
About this role
Reference: PTA001514-TM-1 AML Remediation Officer (Anti-Money Laundering Officer / Risk & Compliance Officer) Location: Sandton Type: Fixed-Term Contract (ending 28 Feb 2027) | On-Site Salary: R20 000.00 – R25 000.00 CTC per month Introduction We are seeking an experienced AML Remediation Officer to support an AML remediation project through comprehensive reviews of existing client records in line with Client Due Diligence (CDD) and, where applicable, Enhanced Due Diligence (EDD) requirements. …
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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