AML Risk Management Professional

2 weeks ago

CapeTown, South Africa The Recruitment Council Full time
Job Title:

AML Risk Management Professional

Location:

Claremont, Cape Town

About the Role:

The Recruitment Council is seeking an experienced AML Operations Specialist to join our team. As a key member of our shared services AML Operations team, you will play a crucial role in day-to-day compliance with applicable AML/CFT/CFP regulations and the Groups Risk Management Compliance Program (RMCP) for both South Africa and offshore jurisdictions.

Key Responsibilities:
  • Enhanced Client Due Diligence: Conduct thorough assessments of ML/TF/PF risk for high-risk clients and prepare detailed reports with recommendations for management.
  • Legal Entity Onboarding: Provide specialist support for legal entity onboarding, including identifying ultimate beneficial owners (UBOs) in accordance with local and international regulations.
  • Customer Due Diligence: Perform customer due diligence and risk assessments during client onboarding and throughout the client lifecycle, ensuring compliance with RMCP.
  • Screening and Monitoring: Execute sanctions, PEP, and adverse media screening for clients and related parties, managing daily alerts generated by screening systems.
  • Verification and Compliance Checks: Conduct ID and address verification, as well as FATCA/CRS checks for accuracy and proper client classification.
  • Transaction Analysis: Analyze transactions to identify suspicious or unusual activities and report findings accordingly.
  • Regulatory Adherence: Maintain compliance with risk management and compliance program (RMCP) requirements, staying current on regulatory changes and best practices.
  • Stakeholder Guidance: Provide guidance to business stakeholders on RMCP requirements throughout the client lifecycle.
  • Collaboration and Projects: Work with internal teams to develop AML policies and procedures, participate in remediation projects, and address internal client queries.
Requirements:
  • Education: Legal or commercial degree required.
  • Certifications: AML compliance certificate / ACAMS preferred.
  • Experience: 1-2 years in performing enhanced customer due diligence and report preparation, 2-3 years in customer onboarding and ongoing due diligence.
  • Knowledge: In-depth knowledge of the AML legal framework in South Africa, including the FIC Act; understanding of FATF recommendations and Guernsey AML requirements is preferable.
  • Skills: Exceptional report-writing skills, ability to communicate complex information clearly, strong analytical and critical thinking abilities, attention to detail, and ability to identify ML/TF/PF risks with proposed mitigating actions.
Estimated Salary:

R750,000 - R950,000 per annum

Benefits:
  • Competitive salary
  • Opportunities for career growth and development
  • A supportive and dynamic work environment

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