AML Compliance Assistant Sandton   Well-established Professional Services client is looking for AML / Compliance Assistant with 1-3 years’ experience. Ongoing Monitoring on existing clients of the company and thereby ensure that the relevant AML policies and procedures to which the company adheres are always fulfilled.   Salary: Market related CTC   Minimum Requirements: Grade 12 with BCom, LLB or equivalent 1-3 year AML/Compliance working experience. Working experience at any Professional Services / Financial Services / Law Firms / Banks Must have Research / Advisory / Projects / Reports and database administration experience.   Please apply online. FROGG Recruitment

AML Compliance Assistant Sandton
 
Well-established Professional Services client is looking for AML / Compliance Assistant with 1-3 years’ experience. Ongoing Monitoring on existing clients of the company and thereby ensure that the relevant AML policies and procedures to which the company adheres are always fulfilled.
 
Salary: Market related CTC
 
Minimum Requirements:
Grade 12 with BCom, LLB or equivalent
1-3 year AML/Compliance working experience.
Working experience at any Professional Services / Financial Services / Law Firms / Banks
Must have Research / Advisory / Projects / Reports and database administration experience.
 
Please apply online.
FROGG Recruitment