Remote Financial Compliance Lead — AML/KYC

Placements24; LegKraal Gate; Hybrid; ZAR 600,000 - 900,000; Full time

Benefits offered by this job

Competitive salary

Performance incentives

Health insurance

Retirement plan

Remote work

Professional development

Ethical culture

Job summary

Placements24 is seeking a dedicated Remote Financial Compliance Specialist to safeguard the integrity of financial operations across South Africa. This fully remote role emphasizes strong regulatory knowledge and effective implementation of compliance frameworks to monitor transactions, conduct investigations, and advise on best practices.

The ideal candidate holds a Bachelor's degree in a related field, at least four years in financial compliance or risk management, and a proven track record

Qualifications

• Bachelor's degree in Finance, Law, or Accounting.
• Minimum 4 years of experience in financial compliance or risk management within the financial services industry.
• Thorough knowledge of financial regulations including AML, KYC, and fraud detection.
• Proven ability to conduct investigations and prepare detailed compliance reports.
• Strong analytical skills and attention to detail.

Responsibilities

• Monitor financial activities for compliance with laws, regulations, and internal policies (AML, KYC, fraud).
• Develop and implement compliance training programs for employees.
• Conduct internal investigations and report findings.
• Update and maintain compliance policies and procedures based on regulatory changes.
• Liaise with regulatory authorities and respond to inquiries as needed.
• Perform risk assessments to identify and mitigate compliance vulnerabilities.

Skills

AML

KYC

Regulatory compliance

Investigation skills

Data analysis

Education

Bachelor's degree in Finance, Law or Accounting

Job description

Placements24 is seeking a dedicated Remote Financial Compliance Specialist to safeguard the integrity of financial operations across South Africa. This fully remote role emphasizes strong regulatory knowledge and effective implementation of compliance frameworks to monitor transactions, conduct investigations, and advise on best practices.

The ideal candidate holds a Bachelor's degree in a related field, at least four years in financial compliance or risk management, and a proven track record