AML Operations Associate (12‑Month Contract)

Sanlam Limited; Cape Town; On-site; ZAR 180,000 - 240,000; Full time

Job summary

Sanlam Investments is seeking an AML Administrator on a 12-month FTC in South Africa. You will support the AML Analyst and Team Leader by reviewing KYC data and maintaining records in the AML system.

You will assist with enhanced due diligence, client screening, risk rating, and regulatory compliance within our Risk & Compliance Programme. Grade 12 plus 2–3 years AML experience is required.

Qualifications

• Grade 12 with 2–3 years experience in AML/compliance.
• Familiarity with KYC, documentation, and client profiling.

Responsibilities

• Review KYC information and documents to ensure alignment to FIC Helpfile.
• Maintain KYC information and documentation accurately.
• Assist in creating and maintaining client profiles on the AML system.
• Screen clients and linked parties; investigate alerts in ORMS/SIRON dashboards.
• Support risk rating, regulatory reporting timelines, and enhanced due diligence.

Skills

Compliance Monitoring

Administration

Quality assurance

Business Processes

Services Knowledge

Education

Grade 12

Job description

Sanlam Investments is seeking an AML Administrator on a 12-month FTC in South Africa. You will support the AML Analyst and Team Leader by reviewing KYC data and maintaining records in the AML system.

You will assist with enhanced due diligence, client screening, risk rating, and regulatory compliance within our Risk & Compliance Programme. Grade 12 plus 2–3 years AML experience is required.