Compliance Officer - AML & Reporting, Team-Driven Office

Neptune; Gauteng; On-site; ZAR 300,000 - 420,000; Full time

Benefits offered by this job

Onsite barista

Teambuilding activities

A culture that feels like family

A top-notch office space

Job summary

Hello Group in Gauteng is seeking a diligent Compliance Officer to support the Compliance Manager and AMLRO in ensuring adherence to regulatory, statutory, and internal policies. The role covers monitoring, reporting, customer due diligence, transaction monitoring, and general compliance oversight across our operations.

The successful candidate will help uphold high standards of compliance, assist with case investigations, and contribute to maintaining a culture of integrity within a dynamic

Qualifications

• Assists in monitoring regulatory compliance and reporting.
• Performs customer due diligence and transaction monitoring.
• Supports policy adherence with the Compliance Manager and AMLRO.

Responsibilities

• Monitor compliance across operations and assist with investigations.
• Prepare reports for regulatory bodies and internal stakeholders.
• Support customer due diligence and transaction monitoring activities.

Skills

Regulatory compliance

Job description

Hello Group in Gauteng is seeking a diligent Compliance Officer to support the Compliance Manager and AMLRO in ensuring adherence to regulatory, statutory, and internal policies. The role covers monitoring, reporting, customer due diligence, transaction monitoring, and general compliance oversight across our operations.

The successful candidate will help uphold high standards of compliance, assist with case investigations, and contribute to maintaining a culture of integrity within a dynamic