Anti-Money Laundering Compliance Manager
1 month ago
TalentCru is seeking a highly skilled Anti-Money Laundering Compliance Manager to join our team. As a key member of our compliance team, you will be responsible for ensuring that our organization complies with 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 and perform compliance reviews.
- Remediate all issues of non-compliance and report to various Committees and statutory bodies.
- 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.
- 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.
- Attention to detail.
- Analytical and interpretation.
- Planning and organizing.
- Presenting and communication.
- Influencing and stakeholder management.
- Ethical and integrity.
- Project management.
- Interpersonal skills.
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Anti-Money Laundering Compliance Manager
3 weeks ago
Sandton, South Africa TalentCru Full timeJob DescriptionThe Anti-Money Laundering Compliance Manager is responsible for ensuring the company's compliance with anti-money laundering and counter-terrorist financing regulations.Key ResponsibilitiesAssist in the implementation and maintenance of AML/CTF and Sanctions policies and procedures.Conduct AML/CTF and Sanctions risk assessments and develop...
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Anti Money Laundering Compliance Specialist
1 month ago
Sandton, South Africa TalentCru Full timeJob Title: Anti Money Laundering Control OfficerTalentCru 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 ensuring our organization's adherence to anti-money laundering regulations and laws.Key Responsibilities:Develop and implement AML/CTF policies...
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Anti-Money Laundering Compliance Manager
1 month ago
Sandton, South Africa TalentCru Full timeJob Title: Anti-Money Laundering Compliance ManagerThe Anti-Money Laundering Compliance Manager is responsible for ensuring the organization's compliance with all applicable Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. This includes:Key Responsibilities:Assisting and supporting the organization in complying with all local...
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Anti Money Laundering Compliance Specialist
2 weeks ago
Sandton, South Africa TalentCru Full timeJob DescriptionThe 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,...
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Anti Money Laundering Control Officer
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Sandton, South Africa TalentCru Full timeThe 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,...
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Anti Money Laundering Control Officer
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Sandton, South Africa TalentCru Full timeThe 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,...
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Anti- Money Laundering Compliance Manager
4 months ago
Sandton, South Africa TalentCru Full timeThe 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...
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Anti- Money Laundering Compliance Manager
2 months ago
Sandton, South Africa TalentCru Full timeThe 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...
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Anti- Money Laundering Compliance Manager
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