Senior AML/KYC Compliance Lead (Hybrid)

Placements24; Mtubatuba Local Municipality; Hybrid; ZAR 900,000 - 1,200,000; Full time

Benefits offered by this job

Medical aid

Retirement contributions

Hybrid work model

Job summary

Placements24 in Richards Bay, KwaZulu-Natal, seeks a Senior Compliance Officer with AML/KYC expertise to lead the firm's financial crime program. The role combines policy development, investigations, and staff training in a hybrid work setting.

You will oversee onboarding risk assessments, monitor transactions for suspicious activity, and liaise with regulators. A CAMS certification is highly preferred, with at least five years in banking compliance.

Qualifications

• 5+ years of experience in a compliance role with a strong AML/KYC focus in banking/finance.
• In-depth knowledge of SA financial crime laws (POCA, FICA) and international AML standards.
• Experience conducting investigations and preparing regulatory reports.
• CAMs certification highly preferred.

Responsibilities

• Develop, implement, and maintain AML and KYC policies and procedures.
• Oversee onboarding, due diligence, and risk assessments.
• Monitor transactions for suspicious activity and prepare STRs as required.
• Manage regulatory filings and reporting to authorities.
• Conduct periodic compliance risk assessments and audits.
• Provide training to staff on AML/KYC regulations.

Skills

AML compliance

KYC

Regulatory reporting

Investigations

Education

Bachelor's degree in Law/Finance

Job description

Placements24 in Richards Bay, KwaZulu-Natal, seeks a Senior Compliance Officer with AML/KYC expertise to lead the firm's financial crime program. The role combines policy development, investigations, and staff training in a hybrid work setting.

You will oversee onboarding risk assessments, monitor transactions for suspicious activity, and liaise with regulators. A CAMS certification is highly preferred, with at least five years in banking compliance.