Current jobs related to Anti Money Laundering Control Officer - Sandton - Adzuna ZA B C2

  • Anti Money Laundering Control Officer

    3 months ago

    Sandton, South Africa TalentCru Full time

    The Anti-Money Laundering Control Officer is responsible for assisting and supporting STRATEGIC BUSINESS UNITS/Departments in complying with all the anti-money laundering control legislation (e.g. FATF recommendations 40+9, POCA, PRECCA, FICA, POCDATARA) applicable to the organization by developing the AMLC/PIP-PEP/Sanctions framework and procedures,...

  • Anti Money Laundering Control Officer

    3 months ago

    Sandton, South Africa TalentCru Full time

    The Anti-Money Laundering Control Officer is responsible for assisting and supporting STRATEGIC BUSINESS UNITS/Departments in complying with all the anti-money laundering control legislation (e.g. FATF recommendations 40+9, POCA, PRECCA, FICA, POCDATARA) applicable to the organization by developing the AMLC/PIP-PEP/Sanctions framework and procedures,...

  • Anti Money Laundering Compliance Specialist

    4 weeks ago

    Sandton, South Africa TalentCru Full time

    Job Title: Anti Money Laundering Control OfficerTalentCru is seeking a highly skilled Anti Money Laundering Control Officer to join our team. As a key member of our compliance department, you will be responsible for ensuring our organization's adherence to anti-money laundering regulations and laws.Key Responsibilities:Develop and implement AML/CTF policies...

  • Anti-Money Laundering Compliance Manager

    2 months ago

    Sandton, South Africa TalentCru Full time

    Job Title: Anti-Money Laundering Compliance ManagerTalentCru is seeking a highly skilled Anti-Money Laundering Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for ensuring that our organization complies with all relevant anti-money laundering and counter-terrorism financing (AML/CTF) regulations.Key...

  • Anti Money Laundering Compliance Specialist

    2 weeks ago

    Sandton, South Africa TalentCru Full time

    Job DescriptionThe Anti-Money Laundering Control Officer is responsible for assisting and supporting Strategic Business Units/Departments in complying with all anti-money laundering control legislation applicable to the organization. Key responsibilities include developing the AMLC/PIP-PEP/Sanctions framework and procedures, facilitating implementation,...

  • Anti-Money Laundering Compliance Manager

    2 months ago

    Sandton, South Africa TalentCru Full time

    Job DescriptionTalentCru is seeking a highly skilled and experienced Anti-Money Laundering Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for ensuring that our organization is in compliance with all relevant anti-money laundering and sanctions regulations.Key ResponsibilitiesCompliance Risk...

  • Anti-Money Laundering Compliance Manager

    4 weeks ago

    Sandton, South Africa TalentCru Full time

    Job Title: Anti-Money Laundering Compliance ManagerTalentCru is seeking a highly skilled Anti-Money Laundering Compliance Manager to join our team. As a key member of our compliance team, you will be responsible for ensuring that our organization complies with all relevant anti-money laundering and counter-terrorism financing (AML/CTF) regulations.Key...

  • Anti-Money Laundering Compliance Manager

    4 weeks ago

    Sandton, South Africa TalentCru Full time

    Job Title: Anti-Money Laundering Compliance ManagerTalentCru is seeking a highly skilled Anti-Money Laundering Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for ensuring that our organization is in compliance with all relevant AML/CTF and Sanctions legislation.Key Responsibilities:Assist and...

  • Anti Money Laundering Compliance Specialist

    1 month ago

    Sandton, South Africa TalentCru Full time

    {"title": "Anti Money Laundering Control Officer", "description": "Job SummaryTalentCru is seeking a highly skilled Anti Money Laundering Control Officer to join our team. As a key member of our compliance department, you will be responsible for assisting and supporting business units in complying with anti-money laundering legislation.Key...

  • Anti-Money Laundering Compliance Manager

    2 weeks ago

    Sandton, South Africa TalentCru Full time

    Job DescriptionThe Anti-Money Laundering Compliance Manager is responsible for ensuring the company's compliance with anti-money laundering and counter-terrorist financing regulations.Key ResponsibilitiesAssist in the implementation and maintenance of AML/CTF and Sanctions policies and procedures.Conduct AML/CTF and Sanctions risk assessments and develop...

  • Anti-Money Laundering Compliance Lead

    2 weeks ago

    Sandton, South Africa TalentCru Full time

    Job DescriptionTalentCru is seeking a highly skilled Anti-Money Laundering Compliance Manager to join our team. The ideal candidate will have extensive experience in AML/CTF and Sanctions regulatory compliance, with a strong background in risk management and compliance.Key ResponsibilitiesAssist and support the IDC in complying with all local and...

  • Anti-Money Laundering Compliance Manager

    4 weeks ago

    Sandton, South Africa TalentCru Full time

    Job Title: Anti-Money Laundering Compliance ManagerThe Anti-Money Laundering Compliance Manager is responsible for ensuring the organization's compliance with all applicable Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. This includes:Key Responsibilities:Assisting and supporting the organization in complying with all local...

  • Anti-Money Laundering Compliance Specialist

    2 months ago

    Sandton, South Africa TalentCru Full time

    Job Title: Anti-Money Laundering Compliance ManagerTalentCru is seeking a highly skilled Anti-Money Laundering Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for ensuring that our organization adheres to all relevant anti-money laundering and counter-terrorism financing (AML/CTF) regulations.Key...

  • Anti-Money Laundering Compliance Director

    1 month ago

    Sandton, South Africa TalentCru Full time

    Job Title: Anti-Money Laundering Compliance ManagerTalentCru is seeking a highly skilled Anti-Money Laundering Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for ensuring our organization's adherence to all applicable AML/CTF and Sanctions legislation.Key Responsibilities:Assist and support the...

  • Anti-Money Laundering Compliance Specialist

    1 month ago

    Sandton, South Africa TalentCru Full time

    Job Title: Anti-Money Laundering Compliance ManagerTalentCru is seeking a highly skilled Anti-Money Laundering Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for ensuring that our organization adheres to all relevant anti-money laundering and counter-terrorism financing (AML/CTF) regulations.Key...

  • Anti- Money Laundering Compliance Manager

    3 months ago

    Sandton, South Africa TalentCru Full time

    The Anti-Money Laundering Control Manager is responsible for: Assisting and supporting the organisation, including relevant subsidiaries in complying with all local and international AML/CTF and Sanctions legislation (e.g. FATF recommendations 40+9, POCA, PRECCA, FICA, POCDATARA Sanctions laws) applicable to the organisation. Facilitating the...

  • Anti- Money Laundering Compliance Manager

    3 months ago

    Sandton, South Africa TalentCru Full time

    The Anti-Money Laundering Control Manager is responsible for: Assisting and supporting the IDC, including relevant subsidiaries in complying with all local and international AML/CTF and Sanctions legislation (e.g. FATF recommendations 40+9, POCA, PRECCA, FICA, POCDATARA Sanctions laws) applicable to the IDC. Facilitating the implementation, creating the...

  • Anti- Money Laundering Compliance Manager

    2 months ago

    Sandton, South Africa TalentCru Full time

    The Anti-Money Laundering Control Manager is responsible for:Assisting and supporting the IDC, including relevant subsidiaries in complying with all local and international AML/CTF and Sanctions legislation (e.g. FATF recommendations 40+9, POCA, PRECCA, FICA, POCDATARA Sanctions laws) applicable to the IDC.Facilitating the implementation, creating the...

  • Anti- Money Laundering Compliance Manager

    2 months ago

    Sandton, South Africa TalentCru Full time

    The Anti-Money Laundering Control Manager is responsible for: Assisting and supporting the IDC, including relevant subsidiaries in complying with all local and international AML/CTF and Sanctions legislation (e.g. FATF recommendations 40+9, POCA, PRECCA, FICA, POCDATARA Sanctions laws) applicable to the IDC. Facilitating the implementation, creating the...

  • Anti-Money Laundering

    3 months ago

    Sandton, South Africa Initiate International Full time

    Dive Into the World of Financial Security as an AML Analyst in Johannesburg! Are you ready to take on a high-stakes role where your analytical skills and passion for compliance can make a real impact?  We’re on the hunt for an Anti-Money Laundering (AML) Analyst to join our client's elite team in Johannesburg. This isn’t just another job this is your...

Anti Money Laundering Control Officer

3 months ago

Sandton, South Africa Adzuna ZA B C2 Full time

The Anti-Money Laundering Control Officer is responsible for assisting and supporting STRATEGIC BUSINESS UNITS/Departments in complying with all the anti-money laundering control legislation (e.g. FATF recommendations 40+9, POCA, PRECCA, FICA, POCDATARA) applicable to the organization by developing the AMLC/PIP-PEP/Sanctions framework and procedures, facilitating the implementation, creating the required awareness, performing compliance reviews and reporting on level of compliance.

He/she will be responsible for designing, evaluating, supporting, and influencing a culture of compliance throughout the organization, as well as assisting in the management and execution of an efficient compliance monitoring program

Qualifications:

•   LLB/ B. Com or equivalent qualification.Â
•   Accredited or certified member of the Compliance Institute of South Africa (CISA).
•   A Certificate in Anti-Money Laundering Control.
•   CAMS Certification or a Certificate in Compliance Management will be an added advantage.

Knowledge and Experience:

•   At-least 5-8 years’ experience in anti-money laundering compliance management environment.
•   Sound experience in report writing and presentation skills.
•   Knowledge of  the Siron System will be an added advantage.
•   Experience developing and implementing compliance programs

Â

  • Assist in the development of compliance initiatives and programs to comply with the respective money laundering legal, licensing, and regulatory obligations
  • Handle the management and execution of second line monitoring and assessment program for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF)
  • Improve and maintain AML/CTF policies and procedures
  • Aid in the improvement of tools to monitor, analyse, and report suspicious activity
  • Handle file reviews of suspicious activity to ensure compliance with the policies and procedures put in place
  • Identify and inform of any changes to legislation and other regulatory requirements relating to AML/CTF
  • Aid in the design, development, and implementation of a risk assessment framework to support all customer interactions
  • Provide oversight to the operational team, which acts as the first line monitors and investigators of suspicious activity
  • Ensure consistent and timely feedback on cases that have been escalated
  • Liaise with management to develop investigative strategies
  • Develop and participate in compliance programs and initiatives
  • Provide relevant compliance reporting to ensure the completion and proper analysis of suspicious activity reports that have been conducted
  • Ensure detailed and prompt investigation of all AML/CTF incidents and cases
  • Help with identifying any AML/CTF loopholes and coordinating projects to bridge those gaps
  • Develop and execute face-to-face / virtual training for staff in various business units as required
  • Aid in general compliance awareness and refresher training

TECHNICAL/FUNCTIONAL COMPETENCIES

•   Team player with the ability to work unsupervised
•   Exceptional analytical and investigative skills
•   Strong project management skills
•   Willingness to work on various compliance issues
•   Must be able to adapt to working in a fast-paced environment
•   Excellent verbal and written communication skills
•   Exceptional presentation skills
•   Strong organization skills and attention to detailÂ
•   Stakeholder Engagement Skills
•   Negotiating and Influencing
  Â

 BEHAVIOURAL COMPETENCIES

•  Attention to detail.Â
•  Highly Ethical and integrity.Â
•  Good Communication skills
 Â