Compliance Officer AML

Frogg Recruitment SA; Cape Town; On-site; ZAR 600,000 - 800,000; Full time

Job summary

A leading recruitment agency is seeking a Compliance Officer with extensive AML experience for a permanent position in Cape Town. The ideal candidate will have over 5 years in compliance, particularly within the financial services sector, and will be responsible for overseeing regulatory reporting and facilitating the AML Forum. This role requires strong analytical skills and the ability to travel nationally.

Qualifications

• 5+ years experience in a compliance environment.
• 3+ years in an AML role within the insurance or financial services industry.
• Registered as a Member with the CISA.

Responsibilities

• Oversee FIC Reporting requirements for the Group.
• Ensure regulatory reports are submitted via go AML.
• Facilitate the AML Forum for the Group.

Skills

AML compliance

Regulatory reporting

Risk management

Education

BCom Law / LLB

Professional Compliance Designations (AML CPRAC(SA) or CPRAC(SA))

Job description

Compliance Officer AML Century city Cape Town

Our client is looking for a Compliance officer with solid AML experience. Be able to travel nationally to various offices.

Salary : Market related

Position Type : Permanent office based

BCom Law / LLB (Advantageous)

Registered as a Member with the CISA

FSCA Regulatory Exam (RE1)

Professional Compliance Designations i.e., AML CPRAC(SA) or CPRAC(SA)

5+ years experience working in a compliance environment

3+ years experience in an AML role within the insurance industry or financial services industry

Oversee the FIC Reporting requirements for Group.

Ensure regulatory reports are submitted via go AML as required.

Facilitate the AML Forum for the Group.

Please apply online

FROGG Recruitment

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