Senior AML & Financial Crime Compliance Officer

FROGG Recruitment; Wes-Kaap; In loco; ZAR 558.000 - 725.000; Tempo pieno

Descrizione del lavoro

FROGG Recruitment is seeking a Financial Crime Compliance Officer in Cape Town to develop and implement robust AML/CFT programmes. You will conduct risk assessments, monitor transactions, and ensure compliance with financial crime regulations across the organisation.

The role requires AML/CFT expertise, FICA/POCA knowledge, and experience with KYC/CDD. ACAMS certification is preferred, with strong Excel skills and governance awareness.

Competenze

• Bachelor’s degree in a relevant field and AML/CFT experience.
• Strong knowledge of FICA, POCA and financial crime legislation.
• Experience in due diligence, KYC/CDD, and sanctions screening.

Mansioni

• Develop and implement AML/CFT compliance policies and procedures.
• Conduct financial crime risk assessments and mitigation strategies.
• Monitor transactions and suspicious activity for reporting to regulators.
• Perform CDD and KYC reviews and maintain audit trails.
• Provide compliance training and liaise with regulators and auditors.

Conoscenze

AML/CFT compliance

FICA/POCA knowledge

KYC/CDD procedures

Sanctions screening

ACAMS certification

Advanced MS Excel

Formazione

Bachelor's degree in Law, Finance, Compliance, or related field

Strumenti

AML compliance software

Descrizione del lavoro

FROGG Recruitment is seeking a Financial Crime Compliance Officer in Cape Town to develop and implement robust AML/CFT programmes. You will conduct risk assessments, monitor transactions, and ensure compliance with financial crime regulations across the organisation.

The role requires AML/CFT expertise, FICA/POCA knowledge, and experience with KYC/CDD. ACAMS certification is preferred, with strong Excel skills and governance awareness.