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Regulatory Compliance Specialist Financial Crime

Financial Crime Compliance Officer: Safeguard & Protect

Job in Sandton, 2172, South Africa
Listing for: Discovery Limited
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A prominent financial services company based in Sandton is seeking a Compliance Officer to oversee anti-money laundering and anti-terrorist financing measures. The successful candidate will implement compliance frameworks, analyze regulations, and ensure adherence to laws. A Bachelor's degree in law, along with 3-5 years experience in regulatory risk management, is required. Strong communication and analytical skills are essential for this role to safeguard the company's operations and help maintain its reputation.
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Position Requirements
5+ Years work experience
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