Senior AML & Financial Crime Compliance Specialist
PTY
Johannesburg · South Africa
- Level
- Senior
- On site or Remote
- On-site
- Posted
- 1h ago
About this role
Red Ember Recruitment (PTY) Ltd in Johannesburg is seeking a senior AML Specialist to support the AML Officer and CCO in strengthening the AML/CFT/CPF control framework within a financial services organisation. The role covers risk assessment, KYC/CDD/EDD, sanctions screening, transaction monitoring and FIC reporting, requiring strong SA regulatory and banking experience. Senior-level responsibilities include AML advisory, governance, and project involvement. J-18808-Ljbffr
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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Posted 18 October 2026 · Expires 17 November 2026