Financial Crime Specialist

3 days ago

Johannesburg, Gauteng, South Africa Black Pen Recruitment Full time
Job Title: Financial Crime SpecialistJob Description

Our client, a leading financial services company, is seeking a highly skilled Financial Crime Specialist to join their team. As a key member of the compliance department, you will be responsible for conducting and documenting targeted investigations into customers and their activities, as well as reviewing escalations of high-risk clients and partners.

Key Responsibilities:

  • Conduct thorough investigations into customers and their activities, gathering and analyzing information to identify potential risks and suspicious activity.
  • Review and analyze escalations of high-risk clients and partners, identifying potential threats and developing recommendations for mitigating risks.
  • Develop and maintain expertise in anti-money laundering (AML) regulations and sanctions compliance, staying up-to-date with changing laws and regulations.
  • Collaborate with internal teams, including compliance, risk management, and business development, to identify and mitigate potential risks.
  • Develop and implement effective training programs to educate colleagues on AML and sanctions compliance.
  • Provide guidance and support to the business on AML and sanctions compliance, ensuring that all activities are conducted in accordance with regulatory requirements.

Requirements:

  • Bachelor's degree in a related field, such as finance, accounting, or law.
  • Minimum of 5 years of experience in a related field, including experience in AML and sanctions compliance.
  • Proven track record of success in conducting investigations and identifying potential risks.
  • Excellent analytical and problem-solving skills, with the ability to think critically and develop effective solutions.
  • Strong communication and interpersonal skills, with the ability to work effectively with colleagues at all levels.
  • Ability to work in a fast-paced environment, with a strong attention to detail and ability to meet deadlines.

What We Offer:

  • A competitive salary and benefits package.
  • Ongoing training and development opportunities to enhance your skills and knowledge.
  • The opportunity to work with a leading financial services company, making a real difference in the prevention of financial crime.
  • A dynamic and supportive work environment, with a team of experienced professionals who share your passion for AML and sanctions compliance.

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