Remote Compliance Officer - Financial Crimes

Placements24; Bloemfontein; Hybrid; ZAR 600,000 - 1,000,000; Full time

Benefits offered by this job

Competitive salary

Performance bonuses

Stock options

Health insurance

Dental & Vision

Paid time off

Flexible hours

Home office budget

Remote work support

Professional development

Advanced certifications

Innovative environment

Job summary

Placements24 is seeking a Remote Compliance Officer specializing in Financial Crimes to join its fintech compliance team. This fully remote role focuses on AML, KYC, and CTF program development and ongoing management to safeguard global operations.

You will develop policies, conduct risk assessments, monitor transactions, file SARs, and train staff. The ideal candidate has 5+ years in financial crime compliance and certifications such as CAMS or ICA.

Qualifications

• Bachelor's degree in Law, Finance, Criminology, or related field.
• At least 5 years in financial crime compliance (AML/KYC/CTF) or fraud prevention.
• Deep knowledge of international AML/KYC/CTF regulations.
• CAMS, ICA or similar certifications are desirable.

Responsibilities

• Develop, implement and maintain AML, KYC, and CTF policies.
• Conduct risk assessments to identify vulnerabilities.
• Oversee transaction monitoring and investigate alerts.
• Manage customer due diligence and KYC/CDD procedures.
• Prepare and file SARs with authorities.
• Conduct internal audits and compliance testing.
• Provide training on financial crime compliance.
• Stay current with AML/KYC/CTF regulations and best practices.
• Liaise with regulators and law enforcement as needed.
• Manage third-party risk assessments related to financial crime.

Skills

Financial crime compliance

AML/KYC/CTF knowledge

Risk assessment

Case management tools

Regulatory reporting

Education

Bachelor's degree in Law/Finance/Criminology or related field

Tools

Transaction monitoring systems

Case management tools

Job description

About the Role

Our client, a rapidly growing fintech company, is seeking an experienced and dedicated Remote Compliance Officer specializing in Financial Crimes to join their virtual legal and compliance team. This is a fully remote position, offering the flexibility to work from any location while playing a crucial role in safeguarding the company against financial crime risks. You will be responsible for developing, implementing, and managing the company's anti-money laundering (AML), know your customer (KYC), and counter-terrorist financing (CTF) programs. We are looking for a proactive individual with a strong understanding of regulatory requirements and a keen eye for detail, who can operate effectively in a distributed, remote-first organization. Your expertise will be vital in ensuring the integrity and compliance of our financial operations globally.

Key Responsibilities

• Develop, implement, and maintain robust AML, KYC, and CTF policies and procedures.
• Conduct risk assessments to identify and mitigate potential financial crime vulnerabilities.
• Oversee the transaction monitoring system and investigate suspicious activity alerts.
• Manage customer due diligence processes and enhance KYC/CDD procedures.
• Prepare and file Suspicious Activity Reports (SARs) with relevant authorities.
• Conduct internal audits and compliance testing to ensure adherence to regulations.
• Provide training and guidance to staff on financial crime compliance matters.
• Stay current with evolving AML/KYC/CTF regulations and industry best practices.
• Liaise with regulatory bodies and law enforcement agencies as needed.
• Manage third-party risk assessments related to financial crime.

Requirements

• Bachelor's degree in Law, Finance, Criminology, or a related field.
• Minimum of 5 years of experience in financial crime compliance, AML, KYC, or fraud prevention.
• In-depth knowledge of international AML/KYC/CTF regulations and guidelines.
• Experience with transaction monitoring systems and case management tools.
• Proven ability to conduct risk assessments and develop effective mitigation strategies.
• Strong analytical and investigative skills, with meticulous attention to detail.
• Excellent written and verbal communication skills, with the ability to draft clear policies and reports.
• CAMS, ICA, or other relevant professional certifications are highly desirable.
• Ability to work autonomously and manage multiple priorities in a remote setting.
• Demonstrated understanding of the fintech industry and its compliance challenges.

Benefits

• Competitive salary and performance-based bonuses.
• Stock options and equity grants.
• Comprehensive health, dental, and vision insurance.
• Generous paid time off and flexible working hours.
• Home office setup budget and remote work support.
• Opportunities for professional development and advanced certifications.
• A challenging and impactful role in a fast-growing, innovative company.