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WE ARE RECRUITING Category 3 ADLA Compliance Officer Johannesburg Location: Sunninghill, Johannesburg Employment Type: Full-Time About the Role We are seeking an experienced, detail-oriented professional to oversee the operations and compliance of our Category 3 Authorised Dealer with Limited Authority (ADLA). You will ensure full compliance with South African Reserve Bank (SARB) and Financial Intelligence Centre (FIC) regulations, manage AML/CFT frameworks, and supervise cross-border money transfer processes. Key Responsibilities Manage day-to-day ADLA operations in line with SARB and FIC requirementsImplement and monitor compliance, KYC, and AML/CFT proceduresLiaise with regulatory bodies and ensure timely reportingTrain and supervise staff on compliance and operational standardsIdentify and mitigate operational and financial risks Requirements Bachelor’s degree in Finance, Law, Accounting, or Business AdministrationMinimum 3 years’ experience in compliance or foreign exchange operationsStrong understanding of Exchange Control, FICA, and AML/CFT frameworksExcellent communication, analytical, and leadership skills Why Join Us Work with a dynamic, regulated financial services company committed to responsible cross-border remittance servicesFocus on regulatory excellence and professional developmentCollaborative team culture in a fast-paced environment How to Apply To apply, please send your CV and cover letter to: jobs@ewealth.co.za
