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AML Compliance Assistant

Permanent posted 2 days ago in Asset Management , in Banking , in Compliance , in Legal , in Risk & Compliance
  • Sandton, Johannesburg, Gauteng, South Africa, 2196
  • Post Date : January 21, 2026

Job Detail

  • Job ID 394141
  • EE or Non EE Position  Non EE Position
  • Disability Position  No
  • Career Level  Experience 
  • Experience  1-2 Years 2-3 Years 
  • Qualifications  Diploma / Bachelors

Job Description

AML Compliance Assistant Sandton Johannesburg Hybrid role 

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
Admitted Attorney will be an Advantage
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

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