Aml / Kyc Specialist

C40 Cities; Cape Town; On-site; ZAR 200,000 - 300,000; Full time

Job summary

Join a leading company seeking an AML / KYC Specialist to ensure compliance with AML laws and regulations. Responsibilities include providing legal advice, developing policies, and overseeing transaction monitoring. This full-time position allows you to work on-site in Cape Town while contributing to the development of sustainable solutions.

Benefits

Accelerated career progression

Dynamic culture

Expert training

Qualifications

• Admitted as a legal practitioner in the High Court of South Africa.
• Stable career history with strong AML/KYC knowledge.

Responsibilities

• Ensuring compliance with all AML laws and regulations.
• Providing legal advice on AML regulations.
• Developing AML policies, procedures, and controls.

Skills

AML Compliance

Regulatory Compliance

Legal Advisory

Leadership

Decision Making

Education

Bachelor of Laws (LLB)

Admitted Attorney

Job description

Our client is a collective investment scheme in property that aims to provide investors with sustainable income.

They are seeking an AML / KYC Specialist to join their team.

Key Responsibilities:

• AML Compliance: Ensuring compliance with all AML laws and regulations, including FICA, POCA, and related regulations issued by authorities such as the FIC.
• Legal Advisory Services: Providing legal advice on AML regulations in South Africa to financial institutions, businesses, and other entities like banks, insurance companies, casinos, and non-financial businesses.
• Regulatory Compliance: Ensuring retirement funds comply with the Pension Funds Act, FSCA regulations, and other relevant legislation.
• Policy Development: Developing and implementing AML policies, procedures, and controls, including CDD, EDD, and KYC measures.
• Transaction Monitoring: Overseeing transaction monitoring systems to detect suspicious activities and ensuring timely reporting.
• Investigations and Due Diligence: Conducting internal investigations related to suspicions of money laundering, fraud, or corruption.

Education & Experience:

• Bachelor of Laws (LLB)
• Admitted Attorney with completed articles at a reputable law firm
• Admitted as a legal practitioner in the High Court of South Africa
• Stable career history with strong AML/KYC knowledge
• Leadership skills and ability to build networks
• Confident, influential, creative, and flexible decision-making abilities

Key Performance Areas:

• Maintaining integrity, accuracy, and compliance with laws and regulations
• Keeping abreast of global best practices

Job Details:

• Contract Type: Full-time
• Focus: Commercial Law
• Workplace: On-site in Cape Town
• Experience Level: Associate
• Salary: Negotiable
• Reference: DLTRPR-D3D44BE0
• Date posted: 12 March

Come join our global team of creative thinkers, problem solvers, and game changers. We offer accelerated career progression, a dynamic culture, and expert training.