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Bloemfontein

    AML Compliance Specialist - Bloemfontein, South Africa - beBee Professionals

    beBee Professionals
    beBee Professionals Bloemfontein, South Africa

    6 days ago

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    Compliance Specialists Freelance Legal
    Description
    beBee Professionals is looking for an experienced AML Compliance Specialist to join our team in Bloemfontein.

    The successful candidate will be responsible for ensuring that the company is compliant with all applicable Anti-Money Laundering (AML) regulations.


    The ideal candidate should have a Bachelor's degree in a related field, such as finance, accounting, or law, and at least 3 years of experience in a similar role.

    The candidate should also have a strong understanding of AML regulations and be able to develop and implement AML policies and procedures.


    The AML Compliance Specialist will be responsible for monitoring customer transactions for suspicious activity, conducting customer due diligence, and ensuring that the company is compliant with all applicable AML regulations.

    The successful candidate should also have excellent communication and organizational skills, as well as the ability to work independently and as part of a team.

    If you are interested in this position and meet the requirements, please apply on beBee. We look forward to hearing from you
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