Aml Compliance Officer

2 weeks ago

Johannesburg, South Africa Hydr8 Africa (Pty) Ltd Full time

Hydr8 Africa is seeking a dedicated and experienced AML Compliance Officer to join our team. Based full-time at our Johannesburg office, you will be responsible for developing, implementing, and managing our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) compliance framework. This role requires a deep understanding of the South African regulatory environment, including the FAIS Act and FIC Act. You will serve as the key point of contact for all AML-related matters, ensuring the company adheres to all legal and regulatory obligations. Responsibilities Develop, maintain, and implement the company's AML / CFT Risk Management and Compliance Programme (RMCP). Ensure full compliance with the FAIS Act, FIC Act, and all related subordinate legislation. Manage all regulatory reporting, including the timely and accurate submission of Suspicious Transaction Reports (STRs) and other reports via the GoAML platform. Conduct enhanced due diligence (EDD) on high-risk clients and perform ongoing transaction monitoring. Conduct regular internal AML audits and risk assessments to identify and mitigate potential compliance vulnerabilities. Develop and deliver AML / CFT training and awareness programs for all employees. Act as the primary liaison with the Financial Intelligence Centre (FIC), the FSCA, and other regulatory bodies. Qualifications & Experience Minimum of 2 years of direct experience in a dedicated AML Compliance Officer role. Proven, hands‑on experience with the GoAML reporting system. Expert knowledge of the FAIS Act, FIC Act, POCA, and related South African regulations. Strong analytical, investigative, and report‑writing skills. Postgraduate Diploma in Compliance Management or a related certification (e.g., CAMS) will be highly beneficial. Work Model Full‑time, in‑office position. Successful candidate will report to our Johannesburg office on a daily basis. #J-18808-Ljbffr

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