Anti Money Laundering Compliance Specialist
1 month ago
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.
- 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.
- 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.
- Attention to detail.
- Highly ethical and integrity.
- Good communication skills.
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