Senior AML Compliance Officer & MLRO (Cayman)

Apex Group Ltd (UK Branch); Johannesburg; On-site; ZAR 700 000 - 900 000; Full time

Job summary

A global financial services provider is seeking a Client Compliance & AML Officer to oversee compliance for client entities. The role involves serving as the Anti-Money Laundering Compliance Officer and managing regulatory functions in adherence to Cayman Islands regulations. Candidates must have a strong academic background in finance, sound knowledge of AML legislation, and excellent skills in stakeholder communication. This position is based in Johannesburg, South Africa, offering a dynamic work environment and opportunities for professional growth.

Qualifications

• Experience as an AML compliance officer is highly preferred.
• Ability to meet deadlines in a fast-paced environment.
• Discretion in handling confidential information.

Responsibilities

• Ensure compliance with legal and regulatory requirements.
• Serve as AMLCO and MLRO to client entities.
• Conduct ongoing monitoring of client transactions.
• Prepare AML Business Risk Assessments.

Skills

Strong academic background and industry‑relevant professional qualification

In-depth knowledge of the finance industry

Excellent people management and interpersonal skills

Strong organisational and time management skills

Sound knowledge of relevant AML/CFT legislation

Ability to communicate complex issues

Education

Relevant professional qualification

Tools

MS Office applications

Job description

A global financial services provider is seeking a Client Compliance & AML Officer to oversee compliance for client entities. The role involves serving as the Anti-Money Laundering Compliance Officer and managing regulatory functions in adherence to Cayman Islands regulations. Candidates must have a strong academic background in finance, sound knowledge of AML legislation, and excellent skills in stakeholder communication. This position is based in Johannesburg, South Africa, offering a dynamic work environment and opportunities for professional growth.