Senior AML & Compliance Specialist MLRO-Ready

Sanlam; Bellville; On-site; ZAR 500 000 - 800 000; Full time

Job summary

A leading financial services group in South Africa is seeking an AML Compliance Officer to support management in managing compliance and regulatory risks. The ideal candidate should have a relevant Bachelor's Degree, at least 5 years of experience in AML roles, and strong problem-solving and communication skills. Key responsibilities include engaging with stakeholders and ensuring alignment with AML standards and procedures. The position offers growth opportunities within the organization.

Benefits

Opportunities for growth and development

Inclusive workplace culture

Qualifications

• Minimum of 5 years working experience in an AML/CFT/CPF role.
• Experience with goAML or related systems.
• Knowledge of FICA and related regulatory guidance.

Responsibilities

• Engage with business stakeholders on AML/CFT/CPF controls.
• Maintain the Risk Management and Compliance Program.
• Conduct AML/CFT/CPF training as required.

Skills

Strong communication skills

Problem-solving

Ability to work without supervision

Organizational skills

Education

Bachelor's Degree or equivalent qualification

Certified Anti-Money Laundering Specialist (CAMS)

AML CPrac – Compliance Institute of South Africa

Tools

goAML

Excel

PowerPoint

Word

Outlook

Job description

A leading financial services group in South Africa is seeking an AML Compliance Officer to support management in managing compliance and regulatory risks. The ideal candidate should have a relevant Bachelor's Degree, at least 5 years of experience in AML roles, and strong problem-solving and communication skills. Key responsibilities include engaging with stakeholders and ensuring alignment with AML standards and procedures. The position offers growth opportunities within the organization.