Anti-Money Laundering Compliance Expert

2 days ago

Cape Town, Western Cape, South Africa Performability Recruitment Full time
About the Role

As a key member of our team, you will play a vital role in safeguarding our clients' reputation by ensuring compliance with stringent anti-money laundering (AML), counter-terrorism financing (CTF), and counter-proliferation financing (CPF) regulations.

Key responsibilities include conducting thorough due diligence on clients, monitoring transactions, and identifying potential risks. Your expertise will be instrumental in maintaining a secure and compliant environment for our clients.

Key Responsibilities:
  • Enhanced Due Diligence (EDD): Conduct comprehensive EDD on high-risk clients, including legal entity onboarding and understanding beneficial ownership structures.
  • Customer Due Diligence (CDD): Perform CDD on clients and linked parties, ensuring compliance with regulatory requirements and internal policies.
  • Transaction Monitoring: Analyze transactions to identify suspicious activity and potential money laundering or terrorist financing risks.
  • Sanctions Screening: Conduct regular sanctions, PEP, and adverse media screening to mitigate reputational and operational risks.
  • Regulatory Compliance: Stay up-to-date with evolving AML/CTF/CPF regulations and ensure adherence to internal policies and procedures.
  • Risk Assessment: Assess and mitigate AML/CTF/CPF risks associated with clients and transactions.
Requirements

To succeed in this role, you will require:

  • A legal or commercial degree is mandatory.
  • An AML compliance certificate / ACAMS certification is highly desirable.
  • A minimum of 1-2 years of experience in performing enhanced customer due diligence and report preparation.
  • 2-3 years of experience in customer onboarding and ongoing due diligence.
  • In-depth knowledge of the AML legal framework in South Africa, including the FIC Act and related PCCs, guidance notes, and directives.
  • A good understanding of FATF recommendations and international AML standards.
  • A good understanding of Guernsey AML requirements is preferable.

The estimated annual salary for this position is R750,000 - R900,000, depending on your level of experience and qualifications.

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