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Remote Aml Compliance Officer - French​/Portuguese Speaker

Remote / Online - Candidates ideally in
Upington, 8801, South Africa
Listing for: Western Union
Remote/Work from Home position
Listed on 2026-01-03
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Services
Job Description & How to Apply Below
Position: Remote Aml Compliance Officer - French / Portuguese Speaker

A leading global money transfer service seeks an AML Compliance Officer in Johannesburg to ensure compliance with anti-money laundering laws.

The ideal candidate will have a Bachelor's degree related to finance and 2+ years of experience in the financial services industry.

Proficiency in French and / or Portuguese is advantageous.

Duties include conducting audits and implementing compliance policies.

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