Role Overview

This Anti-Money Laundering Control Officer (AMLCO) opportunity in Sandton gives the right candidate a chance to work in legal with clear responsibilities and visible impact.

Key Responsibilities

Keep momentum on assist in the development of compliance initiatives and programs to comply with the respective money laundering legal, licensing, and regulatory obligations.
Take responsibility for the core day-to-day work expected of a Anti-Money Laundering Control Officer (AMLCO).
Work with colleagues, customers or suppliers to keep work moving and issues visible.
Keep records, updates and handovers clear so decisions can be made with confidence.
Maintain a professional standard of delivery, communication and follow-through.

Requirements

Enough hands-on experience to understand the pace and standards of legal work.
Clear communication and the confidence to work with different stakeholders.
Sound judgement, ownership of assigned work and willingness to solve problems properly.