FICA Compliance Lead — AML & Risk Oversight

Career Minded; Kempton Park; On-site; ZAR 223,000 - 335,000; Full time

Job summary

Career Minded in Kempton Park, South Africa, is seeking a FICA Compliance Officer to ensure regulatory compliance under FICA and AML frameworks. The role is based at the office and requires someone who can hit the ground running.

You will monitor CDD/KYC, screening and record-keeping, maintain FICA documentation, and support the RMCP to keep it current. This is a full-time position with a competitive salary.

Qualifications

• Extensive experience in FICA compliance and AML requirements.
• Proven ability to monitor CDD and KYC processes for regulatory compliance.
• Maintain accurate FICA records and support RMCP implementation.

Responsibilities

• Oversee FICA AML compliance program and related records.
• Monitor CDD, KYC, screening and record-keeping processes to ensure regulatory compliance.
• Identify, investigate, and elevate suspicious transactions and compliance risks, including reporting obligations where required.
• Maintain RMCP documentation and ensure it stays up to date.

Skills

FICA compliance

AML monitoring

CDD/KYC

Regulatory reporting

Job description

Career Minded in Kempton Park, South Africa, is seeking a FICA Compliance Officer to ensure regulatory compliance under FICA and AML frameworks. The role is based at the office and requires someone who can hit the ground running.

You will monitor CDD/KYC, screening and record-keeping, maintain FICA documentation, and support the RMCP to keep it current. This is a full-time position with a competitive salary.