Process Job Vacancies in Legal

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1 - 4 of 4 Process Job Vacancies in Legal

Anti-Money Laundering Specialist LLB
15/07/2025
Sandton, Gauteng
Lerena Recruitment Services
Senior AML Onboarding Officer for a top-tier law firm My client is looking for a Senior AML Onboarding officer with a legal background The main purpose of the role is to assist with the following:...
Regulation Manager ILE (Sanctions Lists)
07/07/2025
Cape Town, Western Cape
PST.AG
Monitor, research, and analyze international laws, regulations, and sanctions, including legislative drafts, judicial rulings, and executive guidance—that impact business operations. Track and interpret regulations on international sanctions, indirect sanction ownership structures, and politically exposed persons...
AML Officers (Legal & Accounts) - Top Law Firm, Sandton
30/05/2025
Salary R 600 000,00 Annual
Johannesburg, Gauteng
Innov8 Recruitment
HIRING! Senior AML Onboarding Officers (X2) (SANDTON) *please read specs thoroughly* We are looking for two Senior AML Onboarding officers - one with a legal background and one with a commercial/accounting/risk background The main purpose...
Staff Attorney
26/05/2025
Port Elizabeth- Gqeberha, Eastern Cape
Acorn Black Investments
This position entails examining – by using bespoke applications - a variety of types of electronically and paper-based (digitized) information for the purpose of determining whether these are relevant to a specific case. It requires...