AML Compliance Specialist
14 hours ago
We are seeking an experienced AML Administrator to join our team at Frogg Recruitment in Cape Town CBD.
Job Summary:
The successful candidate will have a strong background in AML / Anti Money Laundering and a good understanding of relevant legislation.
Key Responsibilities:
- Provide AML / Anti Money Laundering support to the team
- Ensure compliance with AML legislation and regulations
- Develop and maintain AML policies and procedures
- Conduct AML risk assessments and implement mitigation strategies
- Collaborate with internal stakeholders to ensure AML compliance
Requirements:
- Matric and a relevant LLB with AML / Compliance qualification / certificate
- At least 35 years' experience in an AML/Anti Money laundering role
- Good working knowledge of AML Legislation
- Good knowledge of Microsoft applications
- Knowledge of funds would be an advantage but not essential
What We Offer:
Market-related salary (depending on experience and qualification)
Opportunity to work with a well-established company in Cape Town CBD
Collaborative and dynamic work environment
Professional development opportunities
How to Apply:
Please apply online through Frogg Recruitment
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