We are recruiting for an AML Operations Specialist on behalf of our client. In this role, you will be at the forefront of anti-money laundering efforts, ensuring compliance with AML/CFT/CFP regulations across South Africa and offshore jurisdictions. You will conduct enhanced client due diligence (ECDD) for high-risk clients, perform sanctions and PEP screenings, and provide critical insights to help mitigate AML risks.
Responsibilities:
- Perform ECDD and prepare reports on high-risk clients
- Conduct client onboarding, including UBO identification and risk assessments
- Execute sanctions, PEP, and adverse media screening and manage alers
- Collaborate on AML policies and procedures, ensuring adherence to compliance frameworks
- Stay current on regulatory changes and best AML practices
Qualification:
- Legal or Commercial Degree, AML compliance certification / or ACAMS
- 2-3 Years experience in client onboarding and due diligence with 1-2 years of experience in ECDD
- In-depth knowledge of South African and international AML frameworks
EE Disclaimer:
All positions will be filled in accordance with the company's Employment Equity plan. We encourage people with disabilities to apply.
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