AML Remediation Officer (Anti-Money Laundering Officer / Risk & Compliance Officer)
Adzuna
Johannesburg · South Africa
- Level
- Mid-level
- On site or Remote
- On-site
- Posted
- 1mo ago
This listing was posted on 18 September 2026 and is no longer being updated. Please check directly with the employer to confirm whether the role is still available, or explore similar current roles below.
About this role
Duties & Responsibilities Conduct AML remediation reviews of existing client files in accordance with applicable FIC Act requirements, regulations and internal policies. Review and validate client information, supporting documentation and risk profiles. Identify and remediate incomplete, deficient, outdated or inconsistent client information. Review and verify: Legal entity registration and related documentation. Related-party information, including authorised persons. Source of Funds and Sourc…
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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Posted 18 September 2026 · Expires 18 October 2026