Advanced AML Compliance Specialist

4 days ago

Cape Town, Western Cape, South Africa The Capital International Group Full time
Capital International Group: Delivering Excellence in Financial Services

We are a leading international investment firm, dedicated to providing top-notch services to our clients. Our team is passionate about innovation, integrity, and excellence, and we're looking for talented individuals like you to join us.

About the Role:

This is an exciting opportunity to work as an Advanced AML Compliance Specialist with Capital International Group. In this role, you will play a key part in ensuring that our business operations adhere to the highest standards of anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations.

Your primary responsibilities will include conducting periodic risk assessments, undertaking customer due diligence, and collecting and assessing CDD/EDD information in line with regulatory requirements. You will also be responsible for reviewing and updating client records to ensure accuracy and compliance with CIG's quality standards.

Key Responsibilities:
  • Conduct thorough risk assessments to identify potential money laundering or terrorist financing risks;
  • Undertake comprehensive customer due diligence, including verifying identity and assessing risk;
  • Collect and assess CDD/EDD information to ensure compliance with regulatory requirements;
  • Update client records to reflect accurate and up-to-date information;
  • Liaise with internal stakeholders to ensure effective communication and collaboration;
Requirements:

To succeed in this role, you will need a strong understanding of AML/CFT regulations, excellent analytical skills, and the ability to communicate complex information effectively. You should be educated to degree level and/or hold an AML or Compliance Qualification. Strong IT skills, particularly in Microsoft applications, are also essential.

A good understanding of CIG's product offering and a keen eye for detail are also important. You must be able to work accurately and efficiently under pressure, meeting deadlines and delivering high-quality results. If you're a motivated and proactive individual who is passionate about delivering exceptional results, we want to hear from you

What We Offer:

In return for your expertise and dedication, we offer a competitive salary of approximately £45,000 per annum, depending on experience. This role offers a unique opportunity to grow your career in a dynamic and innovative environment, working closely with our experienced team to deliver exceptional results.

At Capital International Group, we value our employees' contributions and strive to provide a supportive and inclusive workplace culture. If you're ready to take your career to the next level, apply now to become an integral part of our team.

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