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Compliance Monitoring Specialist — AML & Due Diligence
Job in
Somerset West, 7110, South Africa
Listed on 2026-01-09
Listing for:
Trustandpension
Full Time
position Listed on 2026-01-09
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations, Financial Services, Financial Compliance
Job Description & How to Apply Below
A financial services company based in South Africa is seeking a Compliance Monitoring Officer to ensure adherence to policies and regulations. The role involves conducting periodic reviews, monitoring compliance, and assisting in policy development. Ideal candidates have 2-3 years in compliance, strong attention to detail, and excellent organisational skills. This position offers a dynamic environment with opportunities for professional growth.
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