Anti-Money Laundering Compliance Manager

1 week ago

Sandton, South Africa TalentCru Full time
Job Title: Anti-Money Laundering Compliance Manager

The 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 and international AML/CTF and Sanctions legislation.
  • Facilitating the implementation of AML/CTF and Sanctions awareness programs.
  • Performing compliance reviews and assisting other assurance providers with their audits.
Qualifications:
  • LLB, BCom, or equivalent qualification.
  • A certificate in Anti-Money Laundering Control.
  • Accredited or certified member of the Compliance Institute of South Africa (CISA).
  • CAMS Certification will be an added advantage.
Knowledge and Skills:
  • At-least 8-10 years' experience in the anti-money laundering control/counter terror financing and sanctions environment.
  • At least 5 years in management and leadership role.
  • Sound experience in report writing and presentation.
Compliance Risk Identification and Assessment:
  • To assist the organization in identifying and complying with all applicable AML/CTF and Sanctions legislative requirements.
  • To provide AML/CTF Sanctions compliance advice to the organization on the requirements stipulated within the AML/CTF Sanctions legislation.
Compliance Risk Management:
  • To assist the organization by performing AMLC (KYC/VYC) background/Sanctions listing searches, media searches, google searches, identification of DPEPs and FPEPs on FICA files of potential/new and existing clients.
  • Technical trend monitoring and investigating suspicious financial activity across the organization.
Compliance Risk Monitoring:
  • To compile and regularly review AML/CTF and Sanctions Compliance Risk Management Plans (CRMP) for the applicable AMLC regulatory requirements.
  • To plan, manage, conduct and/or facilitate AML/CTF and Sanctions compliance monitoring/audits.
Compliance Risk Reporting:
  • To compile and submit AML/CTF Sanctions Compliance Risk Profile Reports to relevant stakeholders.
  • To compile and submit quarterly, bi-annual and annual AML/CTF Sanctions Compliance reports.
Compliance Awareness and Training:
  • To communicate effectively, provide support and create awareness on AML/CTF and Sanctions legislation with stakeholders.
  • To train staff on AML/CTF and Sanctions legislation.

The ideal candidate will have a strong understanding of AML/CTF and Sanctions regulations, as well as excellent communication and interpersonal skills. If you are a motivated and detail-oriented individual with a passion for compliance, we encourage you to apply for this exciting opportunity.

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