Senior AML/CFT Compliance Lead - GoAML Expert (Johannesburg)

Hydr8 Africa (Pty) Ltd; Johannesburg; On-site; ZAR 500 000 - 700 000; Full time

Job summary

A financial services company is seeking an experienced AML Compliance Officer for its Johannesburg office. The role involves developing and managing the AML/CFT compliance framework and ensuring adherence to South African regulations like the FAIS Act and FIC Act. Ideal candidates should have a minimum of 2 years' experience in AML compliance and proficiency with the GoAML system. This is a full-time, in-office position.

Qualifications

• Minimum of 2 years of direct experience as an AML Compliance Officer.
• Proven experience with the GoAML reporting system.
• Expert knowledge of the FAIS Act, FIC Act, and POCA.

Responsibilities

• Develop and implement the AML/CFT Risk Management and Compliance Programme.
• Ensure compliance with FAIS Act, FIC Act, and related legislation.
• Manage regulatory reporting, including STRs submissions.

Skills

Analytical skills

Investigative skills

Report-writing skills

Education

Postgraduate Diploma in Compliance Management or related certification

Tools

GoAML reporting system

Job description

A financial services company is seeking an experienced AML Compliance Officer for its Johannesburg office. The role involves developing and managing the AML/CFT compliance framework and ensuring adherence to South African regulations like the FAIS Act and FIC Act. Ideal candidates should have a minimum of 2 years' experience in AML compliance and proficiency with the GoAML system. This is a full-time, in-office position.