AML Compliance Monitor - Financial Services
Job in
Somerset West, 7110, South Africa
Listed on 2025-12-14
Listing for:
University of Fort Hare
Full Time
position Listed on 2025-12-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Services, Risk Manager/Analyst
Job Description & How to Apply Below
A renowned financial services institution in Somerset West is looking for a Compliance Monitoring Officer. This role ensures that the company’s policies and procedures align with regulations, conducts periodic reviews, and provides training on compliance. Ideal candidates should have a strong compliance background, excellent problem-solving skills, and the ability to articulate complex issues clearly.
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