AML Regulatory Specialist – Insurance

Hire Resolve; Gauteng; Vor Ort; ZAR 600.000 - 900.000; Vollzeit

Zusammenfassung

Hire Resolve is seeking an experienced Anti-Money Laundering Regulatory Specialist for a Johannesburg-based role with a leading insurer. You will oversee KYC queries, CTR/STR reporting and section 27 responses, and perform ongoing AML risk assessments.

You will develop, embed and maintain enhanced AML/CTF and sanctions policies, and provide expert guidance to divisions on compliance obligations while coordinating regulatory visits.

Qualifikationen

• Degree or equivalent in Legal/Business/IT/Risk Management/Forensics/Audit.
• Minimum five years anti-money laundering experience in insurance (preferred).
• Strong analytical, reporting and data-management capabilities.

Aufgaben

• Attend to FICA issues: KYC queries, cash transaction reporting, suspicious activity reports.
• Perform periodic AML reviews and ensure CTR/STR responses are accurate.
• Investigate and report AML/CFT incidents and advise on sanctions matters.
• Update SOPs, policies and guidelines from an AML perspective.
• Provide AML training and guidance to management and partners.

Kenntnisse

Analytical skills

Reporting skills

Data Management skills

Facilitation skills

Financial skills

Knowledge of regulatory framework

Presentation skills

Report Writing

Risk Management skills

Effective communication skills

Ausbildung

Degree in Legal/Business/IT/Risk Management/Forensics/Audit

Jobbeschreibung

Hire Resolve is seeking an experienced Anti-Money Laundering Regulatory Specialist for a Johannesburg-based role with a leading insurer. You will oversee KYC queries, CTR/STR reporting and section 27 responses, and perform ongoing AML risk assessments.

You will develop, embed and maintain enhanced AML/CTF and sanctions policies, and provide expert guidance to divisions on compliance obligations while coordinating regulatory visits.