AML Compliance Professional

4 days ago


Cape Town, Western Cape, South Africa Performability Recruitment Full time

About Performability Recruitment:

We are a leading recruitment agency specializing in finance and banking sectors, committed to delivering exceptional talent solutions.

Estimated Salary: $80,000 - $120,000 per annum

Job Overview:

This is an exciting opportunity for a highly skilled AML Operations Specialist to join our client's team. The successful candidate will play a critical role in safeguarding the client's reputation by ensuring compliance with anti-money laundering (AML), counter-terrorism financing (CTF), and counter-proliferation financing (CPF) regulations.

Main Responsibilities:
  • Enhanced Due Diligence: Conduct comprehensive due diligence on high-risk clients, including legal entity onboarding and understanding beneficial ownership structures.
  • Customer Due Diligence: Perform due diligence 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.
  • Reporting and Documentation: Prepare accurate and timely reports, maintain detailed records, and collaborate with internal and external stakeholders.
Required Skills and Qualifications:
  • Education: Legal or commercial degree required.
  • Certification: AML compliance certificate / ACAMS preferred.
  • Experience: 1-2 years experience in performing enhanced customer due diligence and report preparation, 2-3 years customer onboarding and ongoing due diligence experience.
  • Knowledge: In-depth knowledge of the AML legal framework in South Africa (FIC Act and related PCCs, guidance notes, and directives), including ultimate beneficial ownership assessments in accordance with PCC59. A good understanding of FATF recommendations and international AML standards.
  • Additional Requirements: A good understanding of Guernsey AML requirements is preferable.

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