Compliance & AML Officer

Adzuna

South Africa

Salary not listed

Level: Mid-level
On site or Remote: On-site
Posted: 1mo ago

This listing was posted on 12 September 2026 and is no longer being updated.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

The Junior Compliance & AML Officer is responsible for conducting Anti-Money Laundering (AML) and compliance checks on buyers and sellers engaged in UK residential property transactions. This role ensures that all client due diligence, source of funds verification, and compliance obligations are thoroughly completed prior to the acceptance of funds or the progression of property transactions. The postholder will collaborate closely with conveyancing solicitors, case handlers, and compliance man…

This is a summary. The employer's full description, including requirements and benefits, is on their own listing.

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