Anti Money Laundering Compliance Specialist

1 week ago

Sandton, South Africa TalentCru Full time
Job Title: Anti Money Laundering Control Officer

TalentCru 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 and procedures to ensure compliance with relevant laws and regulations.
  • Conduct risk assessments and monitoring to identify potential money laundering activities.
  • Collaborate with internal stakeholders to design and implement effective compliance programs.
  • Provide training and awareness programs to employees on AML/CTF policies and procedures.
  • Investigate and report suspicious transactions and activities.
  • Stay up-to-date with changes in laws and regulations related to AML/CTF.
Requirements:
  • LLB/BCom or equivalent qualification.
  • Accredited or certified member of the Compliance Institute of South Africa (CISA).
  • Certificate in Anti-Money Laundering Control.
  • CAMS Certification or Certificate in Compliance Management an added advantage.
  • 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 an added advantage.
Technical Competencies:
  • Team player with ability to work unsupervised.
  • Exceptional analytical and investigative skills.
  • Strong project management skills.
  • Willingness to work on various compliance issues.
  • Ability to adapt to working in a fast-paced environment.
  • Excellent verbal and written communication skills.
  • Exceptional presentation skills.
  • Strong organization skills and attention to detail.
Behavioural Competencies:
  • Attention to detail.
  • Highly ethical and integrity.
  • Good communication skills.

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