Anti Money Laundering Compliance Specialist

4 weeks ago

Sandton, South Africa TalentCru Full time
{"title": "Anti Money Laundering Control Officer", "description": "Job Summary

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 assisting and supporting business units in complying with anti-money laundering legislation.

Key Responsibilities
  • Develop and implement AML/CTF policies and procedures
  • Manage and execute second-line monitoring and assessment programs
  • Improve and maintain AML/CTF policies and procedures
  • Aid in the improvement of tools to monitor, analyze, and report suspicious activity
  • Handle file reviews of suspicious activity to ensure compliance
  • Identify and inform of changes to legislation and regulatory requirements
  • Aid in the design, development, and implementation of a risk assessment framework
  • Provide oversight to the operational team
  • Ensure consistent and timely feedback on cases
  • Liaise with management to develop investigative strategies
  • Develop and participate in compliance programs and initiatives
  • Provide relevant compliance reporting
  • Ensure detailed and prompt investigation of AML/CTF incidents and cases
  • Help identify AML/CTF loopholes and coordinate projects to bridge those gaps
  • Develop and execute face-to-face/virtual training for staff
  • Aid in general compliance awareness and refresher training
Requirements
  • LLB/B. Com 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 (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 (added advantage)
  • Experience developing and implementing compliance programs
Technical/Functional 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
  • Stakeholder Engagement Skills
  • Negotiating and Influencing
Behavioural Competencies
  • Attention to detail
  • Highly Ethical and integrity
  • Good Communication skills

TalentCru is an equal opportunities employer and welcomes applications from all qualified candidates.

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