Anti-Money Laundering Compliance Specialist

2 weeks ago

Sandton, South Africa TalentCru Full time
Job Title: Anti-Money Laundering Compliance Manager

TalentCru is seeking a highly skilled Anti-Money Laundering Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for ensuring that our organization adheres to all relevant anti-money laundering and counter-terrorism financing (AML/CTF) regulations.

Key Responsibilities:
  • Assist and support the IDC in complying with all local and international AML/CTF and Sanctions legislation.
  • Facilitate the implementation of AML/CTF and Sanctions awareness programs.
  • Perform compliance reviews and assist other assurance providers with their audits.
Qualifications:
  • LLB, BCom, or equivalent qualification.
  • A certificate in Anti-Money Laundering Control.
  • Accredited or certified member of the Compliance Institute of South Africa (CISA).
  • CAMS Certification will be an added advantage.
Knowledge and Skills:
  • At-least 8-10 years' experience in the anti-money laundering control/counter terror financing and sanctions environment.
  • At least 5 years in management and leadership role.
  • Sound experience in report writing and presentation.
Compliance Risk Identification and Assessment:
  • Assist the IDC in identifying and complying with all applicable AML/CTF and Sanctions legislative requirements.
  • Provide AML/CTF Sanctions compliance advice to the SBUs/Depts.
  • Proactively identify potential breaches on AML/CTF Sanctions, investigate compliance issues, and remediate.
Compliance Risk Management:
  • Perform AMLC (KYC/VYC) background/Sanctions listing searches, media searches, and identification of DPIPs/FPPOs on FICA files of potential/new and existing clients.
  • Technical trend monitoring and investigating suspicious financial activity across the Corporation.
  • Data profiling and quality assessment sorting.
Compliance Risk Monitoring:
  • Compile and regularly review AML/CTF and Sanctions Compliance Risk Management Plans (CRMP) for the applicable AMLC regulatory requirements per SBU/Dept.
  • Plan, manage, conduct, and/or facilitate AML/CTF and Sanctions compliance monitoring/audits.
Compliance Risk Reporting:
  • Compile and submit AML/CTF Sanctions Compliance Risk Profile Reports to relevant SBUs/Depts.
  • Compile and submit quarterly, bi-annual, and annual AML/CTF Sanctions Compliance reports.
Compliance Awareness and Training:
  • Communicate effectively and provide support on AML/CTF and Sanctions legislation.
  • Train staff on AML/CTF and Sanctions legislation.

TalentCru offers a dynamic and challenging work environment, competitive salary, and opportunities for professional growth and development. If you are a motivated and experienced professional looking for a new challenge, please submit your application.

  • Anti-Money Laundering Compliance Manager

    2 weeks ago

    Sandton, South Africa TalentCru Full time

    Job Title: Anti-Money Laundering Compliance ManagerTalentCru is seeking a highly skilled Anti-Money Laundering Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for ensuring that our organization complies with all relevant anti-money laundering and counter-terrorism financing (AML/CTF) regulations.Key...

  • Anti-Money Laundering Compliance Manager

    3 weeks ago

    Sandton, South Africa TalentCru Full time

    Job DescriptionTalentCru is seeking a highly skilled and experienced Anti-Money Laundering Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for ensuring that our organization is in compliance with all relevant anti-money laundering and sanctions regulations.Key ResponsibilitiesCompliance Risk...

  • Anti-Money Laundering Analyst

    1 month ago

    Sandton, South Africa Hello Group Recruitment Full time

    We are seeking a driven, detail-focused, and analytically minded Anti-Money Laundering Analyst to join our team. The ideal candidate for this analyst role will have a strong eye for detail and be well versed in laws, guidance, and best practices in anti-money laundering techniques. The key focus of the role will be to investigate and monitor financial...

  • Anti Money Laundering Control Officer

    1 month ago

    Sandton, South Africa Adzuna ZA B C2 Full time

    The Anti-Money Laundering Control Officer is responsible for assisting and supporting STRATEGIC BUSINESS UNITS/Departments in complying with all the anti-money laundering control legislation (e.g. FATF recommendations 40+9, POCA, PRECCA, FICA, POCDATARA) applicable to the organization by developing the AMLC/PIP-PEP/Sanctions framework and procedures,...

  • Anti Money Laundering Control Officer

    1 month ago

    Sandton, South Africa TalentCru Full time

    The Anti-Money Laundering Control Officer is responsible for assisting and supporting STRATEGIC BUSINESS UNITS/Departments in complying with all the anti-money laundering control legislation (e.g. FATF recommendations 40+9, POCA, PRECCA, FICA, POCDATARA) applicable to the organization by developing the AMLC/PIP-PEP/Sanctions framework and procedures,...

  • Anti Money Laundering Control Officer

    1 month ago

    Sandton, South Africa TalentCru Full time

    The Anti-Money Laundering Control Officer is responsible for assisting and supporting STRATEGIC BUSINESS UNITS/Departments in complying with all the anti-money laundering control legislation (e.g. FATF recommendations 40+9, POCA, PRECCA, FICA, POCDATARA) applicable to the organization by developing the AMLC/PIP-PEP/Sanctions framework and procedures,...

  • Anti- Money Laundering Compliance Manager

    2 months ago

    Sandton, South Africa Adzuna ZA B C2 Full time

    The Anti-Money Laundering Control Manager is responsible for:Assisting and supporting the organisation, including relevant subsidiaries in complying with all local and international AML/CTF and Sanctions legislation (e.g. FATF recommendations 40+9, POCA, PRECCA, FICA, POCDATARA Sanctions laws) applicable to the organisation.Facilitating the implementation,...

  • Anti- Money Laundering Compliance Manager

    2 months ago

    Sandton, South Africa Adzuna ZA B C2 Full time

    The Anti-Money Laundering Control Manager is responsible for:Assisting and supporting the IDC, including relevant subsidiaries in complying with all local and international AML/CTF and Sanctions legislation (e.g. FATF recommendations 40+9, POCA, PRECCA, FICA, POCDATARA Sanctions laws) applicable to the IDC.Facilitating the implementation, creating the...

  • Anti- Money Laundering Compliance Manager

    2 months ago

    Sandton, South Africa TalentCru Full time

    The Anti-Money Laundering Control Manager is responsible for:Assisting and supporting the organisation, including relevant subsidiaries in complying with all local and international AML/CTF and Sanctions legislation (e.g. FATF recommendations 40+9, POCA, PRECCA, FICA, POCDATARA Sanctions laws) applicable to the organisation.Facilitating the implementation,...

  • Anti- Money Laundering Compliance Manager

    3 weeks ago

    Sandton, South Africa TalentCru Full time

    The Anti-Money Laundering Control Manager is responsible for:Assisting and supporting the IDC, including relevant subsidiaries in complying with all local and international AML/CTF and Sanctions legislation (e.g. FATF recommendations 40+9, POCA, PRECCA, FICA, POCDATARA Sanctions laws) applicable to the IDC.Facilitating the implementation, creating the...

  • Anti- Money Laundering Compliance Manager

    2 months ago

    Sandton, South Africa TalentCru Full time

    The Anti-Money Laundering Control Manager is responsible for: Assisting and supporting the organisation, including relevant subsidiaries in complying with all local and international AML/CTF and Sanctions legislation (e.g. FATF recommendations 40+9, POCA, PRECCA, FICA, POCDATARA Sanctions laws) applicable to the organisation. Facilitating the...

  • Anti- Money Laundering Compliance Manager

    2 months ago

    Sandton, South Africa TalentCru Full time

    The Anti-Money Laundering Control Manager is responsible for: Assisting and supporting the IDC, including relevant subsidiaries in complying with all local and international AML/CTF and Sanctions legislation (e.g. FATF recommendations 40+9, POCA, PRECCA, FICA, POCDATARA Sanctions laws) applicable to the IDC. Facilitating the implementation, creating the...

  • Anti- Money Laundering Compliance Manager

    3 weeks ago

    Sandton, South Africa Adzuna ZA B C2 Full time

    The Anti-Money Laundering Control Manager is responsible for:Assisting and supporting the IDC, including relevant subsidiaries in complying with all local and international AML/CTF and Sanctions legislation (e.g. FATF recommendations 40+9, POCA, PRECCA, FICA, POCDATARA Sanctions laws) applicable to the IDC.Facilitating the implementation, creating the...

  • Anti- Money Laundering Compliance Manager

    3 weeks ago

    Sandton, South Africa TalentCru Full time

    The Anti-Money Laundering Control Manager is responsible for: Assisting and supporting the IDC, including relevant subsidiaries in complying with all local and international AML/CTF and Sanctions legislation (e.g. FATF recommendations 40+9, POCA, PRECCA, FICA, POCDATARA Sanctions laws) applicable to the IDC. Facilitating the implementation, creating the...

  • Anti-Money Laundering

    1 month ago

    Sandton, South Africa Initiate International Full time

    Dive Into the World of Financial Security as an AML Analyst in Johannesburg! Are you ready to take on a high-stakes role where your analytical skills and passion for compliance can make a real impact?  We’re on the hunt for an Anti-Money Laundering (AML) Analyst to join our client's elite team in Johannesburg. This isn’t just another job this is your...

  • AML Compliance Specialist

    3 weeks ago

    Sandton, South Africa TalentCru Full time

    Job DescriptionJob Title: Anti-Money Laundering Control OfficerJob 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 our business units in complying with all anti-money laundering control legislation.Key...

  • Junior Compliance Officer/ Aml

    3 months ago

    Sandton, South Africa Global 12 Pty Ltd Full time

    **Position**: Junior Compliance Officer **Location**: Sandton, Johannesburg **Company**: Global Twelve Pty Ltd **About Us**: Global 12 is a trailblazing digital offshore bank, engineered to transform the financial sector by offering a comprehensive solution for banking, cryptocurrency exchange, credit card services, international security trading, and...

  • Responsible Gaming Compliance Manager

    3 weeks ago

    Sandton, South Africa Initiate International Full time

    Job Title: Responsible Gaming ManagerInitiate International is seeking a highly skilled and experienced Responsible Gaming Manager to join our team in Johannesburg. As a key member of our organization, you will play a crucial role in ensuring the highest level of customer security and compliance with regulatory standards.Key Responsibilities:Data Analysis...

  • Compliance Officer

    3 months ago

    Sandton, South Africa Ericsson Full time

    **About this opportunity** We are looking for a **Compliance Officer** to assist us on our journey to sustainable compliance program that would be fully embedded in Ericsson’s culture and ways of working. The Compliance Officer duties will focus on continuously enhancing our culture of integrity, promoting awareness and alignment in the organization, and...

  • Financial Crime Compliance Officer

    4 weeks ago

    Sandton, South Africa Discovery Ltd. Full time

    **Business Unit**:Discovery Bank**Function**:Banking**Date**:5 Sep 2024- Financial Crime Compliance Officer**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of...