Senior AML & Financial Crime Compliance Specialist

Red Ember Recruitment is seeking an experienced AML Specialist for a financial services organisation in Johannesburg. The role supports the AML Officer and CCO/MLCO in strengthening the AML/CFT/CPF framework and providing pragmatic compliance guidance across risk assessment, KYC/CDD/EDD, sanctions screening, transaction monitoring and regulatory requirements. This senior role requires strong SA regulatory, banking and financial crime compliance experience and involves guidance, governance J-188…