Financial Crime Compliance Officer

FROGG Recruitment; Wes-Kaap; Presencial; ZAR 558.000 - 725.000; Jornada completa

Descripción de la vacante

FROGG Recruitment is seeking a Financial Crime Compliance Officer in Cape Town to develop and implement robust AML/CFT programmes. You will conduct risk assessments, monitor transactions, and ensure compliance with financial crime regulations across the organisation.

The role requires AML/CFT expertise, FICA/POCA knowledge, and experience with KYC/CDD. ACAMS certification is preferred, with strong Excel skills and governance awareness.

Formación

• Bachelor’s degree in a relevant field and AML/CFT experience.
• Strong knowledge of FICA, POCA and financial crime legislation.
• Experience in due diligence, KYC/CDD, and sanctions screening.

Responsabilidades

• Develop and implement AML/CFT compliance policies and procedures.
• Conduct financial crime risk assessments and mitigation strategies.
• Monitor transactions and suspicious activity for reporting to regulators.
• Perform CDD and KYC reviews and maintain audit trails.
• Provide compliance training and liaise with regulators and auditors.

Conocimientos

AML/CFT compliance

FICA/POCA knowledge

KYC/CDD procedures

Sanctions screening

ACAMS certification

Advanced MS Excel

Educación

Bachelor's degree in Law, Finance, Compliance, or related field

Herramientas

AML compliance software

Descripción del empleo

Financial Crime Compliance Officer Cape Town

Are you a meticulous compliance professional with expertise in AML/CFT and financial crime prevention? Our client is seeking a proactive Financial Crime Compliance Officer to develop and implement robust compliance programmes, conduct risk assessments, and ensure adherence to financial crime regulations across the organisation.

Salary: R 50000 - R 65000

Minimum Requirements

• Bachelor's degree in Law, Finance, Compliance, or related field
• Minimum 4-6 years' experience in AML/CFT compliance, financial crime, or regulatory compliance
• Strong knowledge of FICA, POCA, FIC guidance notes, and financial crime legislation
• Experience in a law firm, financial services, or regulated environment
• Proficiency in AML compliance software and systems
• Advanced MS Excel skills and ability to analyse complex data
• ACAMS (Certified Anti-Money Laundering Specialist) certification (preferred)
• Understanding of sanctions, PEP screening, and transaction monitoring
• Excellent written and verbal communication skills
• Knowledge of King IV Code and corporate governance principles (advantageous)
• Experience with due diligence and KYC/CDD procedures (advantageous)

• Develop, implement, and maintain AML/CFT compliance policies and procedures
• Conduct financial crime risk assessments and mitigation strategies
• Monitor transactions and suspicious activity for reporting to the FIC
• Conduct customer due diligence (CDD) and know-your-customer (KYC) reviews
• Screen clients and third parties against sanctions lists and PEP databases
• Prepare and file suspicious transaction reports (STRs) with regulatory authorities
• Manage ongoing customer risk monitoring and transaction analysis
• Conduct compliance audits and internal control assessments
• Provide compliance training to staff and manage awareness programmes
• Liaise with external auditors, regulators, and law enforcement agencies
• Maintain comprehensive compliance documentation and audit trails
• Monitor regulatory changes and ensure organisational compliance updates
• Investigate potential breaches and implement corrective actions
• Prepare compliance reports for management and the Board
• Support the Chief Compliance Officer with governance and regulatory matters