Anti Money Laundering Compliance Specialist

1 month ago

Sandton, South Africa TalentCru Full time
Job Description

The Anti-Money Laundering Control Officer is responsible for assisting and supporting Strategic Business Units/Departments in complying with all anti-money laundering control legislation applicable to the organization. Key responsibilities include developing the AMLC/PIP-PEP/Sanctions framework and procedures, facilitating implementation, creating awareness, performing compliance reviews, and reporting on compliance levels.


Key qualifications include an LLB/B. Com or equivalent qualification, accredited or certified membership of the Compliance Institute of South Africa (CISA), a Certificate in Anti-Money Laundering Control, and CAMS Certification or a Certificate in Compliance Management. Relevant experience in anti-money laundering compliance management, sound report writing and presentation skills, and knowledge of the Siron System are highly valued.


Key Responsibilities

  • Develop and implement compliance initiatives and programs to comply with money laundering legal, licensing, and regulatory obligations
  • Manage and execute second line monitoring and assessment programs for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF)
  • 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 with policies and procedures
  • Identify and inform of changes to legislation and other regulatory requirements relating to AML/CTF
  • Aid in the design, development, and implementation of a risk assessment framework to support all customer interactions
  • Provide oversight to the operational team, which acts as the first line monitors and investigators of suspicious activity
  • Ensure consistent and timely feedback on cases escalated
  • Liaise with management to develop investigative strategies
  • Develop and participate in compliance programs and initiatives
  • Provide relevant compliance reporting to ensure completion and proper analysis of suspicious activity reports
  • Ensure detailed and prompt investigation of all 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 in various business units as required
  • Aid in general compliance awareness and refresher training

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