Aml Compliance Officer

Hydr8 Africa (Pty) Ltd; Johannesburg; On-site; ZAR 500 000 - 700 000; Full time

Job summary

A financial services company is seeking an experienced AML Compliance Officer for its Johannesburg office. The role involves developing and managing the AML/CFT compliance framework and ensuring adherence to South African regulations like the FAIS Act and FIC Act. Ideal candidates should have a minimum of 2 years' experience in AML compliance and proficiency with the GoAML system. This is a full-time, in-office position.

Qualifications

• Minimum of 2 years of direct experience as an AML Compliance Officer.
• Proven experience with the GoAML reporting system.
• Expert knowledge of the FAIS Act, FIC Act, and POCA.

Responsibilities

• Develop and implement the AML/CFT Risk Management and Compliance Programme.
• Ensure compliance with FAIS Act, FIC Act, and related legislation.
• Manage regulatory reporting, including STRs submissions.

Skills

Analytical skills

Investigative skills

Report-writing skills

Education

Postgraduate Diploma in Compliance Management or related certification

Tools

GoAML reporting system

Job description

Hydr8 Africa is seeking a dedicated and experienced AML Compliance Officer to join our team.

Based full-time at our Johannesburg office, you will be responsible for developing, implementing, and managing our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) compliance framework. This role requires a deep understanding of the South African regulatory environment, including the FAIS Act and FIC Act.

You will serve as the key point of contact for all AML-related matters, ensuring the company adheres to all legal and regulatory obligations.

Responsibilities

• Develop, maintain, and implement the company's AML / CFT Risk Management and Compliance Programme (RMCP).
• Ensure full compliance with the FAIS Act, FIC Act, and all related subordinate legislation.
• Manage all regulatory reporting, including the timely and accurate submission of Suspicious Transaction Reports (STRs) and other reports via the GoAML platform.
• Conduct enhanced due diligence (EDD) on high-risk clients and perform ongoing transaction monitoring.
• Conduct regular internal AML audits and risk assessments to identify and mitigate potential compliance vulnerabilities.
• Develop and deliver AML / CFT training and awareness programs for all employees.
• Act as the primary liaison with the Financial Intelligence Centre (FIC), the FSCA, and other regulatory bodies.

Qualifications & Experience

• Minimum of 2 years of direct experience in a dedicated AML Compliance Officer role.
• Proven, hands‑on experience with the GoAML reporting system.
• Expert knowledge of the FAIS Act, FIC Act, POCA, and related South African regulations.
• Strong analytical, investigative, and report‑writing skills.
• Postgraduate Diploma in Compliance Management or a related certification (e.g., CAMS) will be highly beneficial.

Work Model

• Full‑time, in‑office position.
• Successful candidate will report to our Johannesburg office on a daily basis.