Description
Join one of the Big Four auditing firms in a challenging and dynamic role as a AML Advisory & Strategy Associate. This position is perfect for those who are eager to offer expert advice and specialists in their field and requires a blend of auditing, project management, reporting, and consulting skills, with a specialized focus on compliance within Anti-Money Laundering (AML).
Responsibilities:
- Implement and manage comprehensive compliance frameworks for project-based work.
- Conduct detailed auditing and reporting to ensure project and regulatory alignment.
- Provide expert consulting services to enhance AML processes and outcomes.
Qualifications:
- Demonstrated expertise in compliance, preferably within the AML domain.
- Ability to manage projects independently and deliver results under tight deadlines.
- Professional certification in AML/Compliance/Risk and Legal qualification is highly regarded.
- At least 5 years Relevant Experience within AML Strategy and Advisory.
Other relevant details:
- Our client offers an intellectually stimulating work environment, requiring high-level analytical and organizational skills.
- Project Work with availability to work full 40 hours a week.
Become a pivotal part of a team that values innovation and efficiency in one of the world’s leading auditing firms.
How to Apply:
Please email: Monique.Hollis@expresspros.co.za
(****IMPORTANT: Express is a TES – majority of positions will be Project-based and vary in length. There are no permanent positions available unless otherwise stated by Express Employment Professionals.
***Please note if you do not meet the following minimum requirements we will reject your application. PLEASE READ THE REQUIREMENTS BEFORE APPLYING.
**Due to the high volume of applications we are receiving, we are unable to contact everyone. If you send us your cv via email and have not heard from us within 2 weeks, consider your application unsuccessful)
*Rates are open to negotiation depending on candidate criticality and suitability.)