Senior AML Compliance & MLRO Specialist

Sanlam Limited; Bellville; On-site; ZAR 600 000 - 800 000; Full time

Job summary

A leading financial services company in Bellville seeks an Anti-Money Laundering Specialist. This role involves managing compliance and regulatory risks related to AML, engaging with stakeholders, and maintaining the Risk Management and Compliance Program. The ideal candidate should possess a relevant Bachelor's Degree, a minimum of 5 years in an AML role, and strong communication skills. The company offers a structured environment focused on personal development and transformation.

Qualifications

• Minimum of 5 years working experience in AML/CFT/CPF role.
• Experience with regulatory authorities' systems.
• Knowledge of FICA and the regulatory framework.

Responsibilities

• Engage with stakeholders for AML compliance.
• Conduct research to align AML strategies.
• Provide input into regulatory reports.

Skills

Problem-solving skills

Strong communication skills

Ability to work without supervision

Discretion and resilience

Education

Bachelor's Degree or equivalent

CAMS certification

AML CPrac – Compliance Institute certification

Tools

goAML

Word

PowerPoint

Excel

Outlook

Job description

A leading financial services company in Bellville seeks an Anti-Money Laundering Specialist. This role involves managing compliance and regulatory risks related to AML, engaging with stakeholders, and maintaining the Risk Management and Compliance Program. The ideal candidate should possess a relevant Bachelor's Degree, a minimum of 5 years in an AML role, and strong communication skills. The company offers a structured environment focused on personal development and transformation.