Compliance & AML Officer
Confidential employer · Other real estate role
- Location
- South Africa
- Work mode
- On-site
- Salary band
- Not disclosed
- Contract
- —
Posted 3 days ago · open for 18 more days
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About the role
The Junior Compliance & AML Officer is responsible for conducting Anti-Money Laundering (AML) and compliance checks on buyers and sellers engaged in UK residential property transactions. This role ensures that all client due diligence, source of funds verification, and compliance obligations are thoroughly completed prior to the acceptance of funds or the progression of property transactions. The postholder will collaborate closely with conveyancing solicitors, case handlers, and compliance man…
Details as published by the employer on 9/22/2026. Apply on RealtyTalent and we forward your application to the employer.