Senior AML Onboarding Lead - Risk & Compliance Expert

Innov8 Recruitment; Johannesburg; On-site; ZAR 600 000 - 800 000; Full time

Job summary

A reputable firm in financial services is seeking a Senior AML Onboarding Officer to assist with FIC Act obligations and manage compliance projects. The ideal candidate possesses a relevant degree and 4+ years in an AML/FICA environment. Responsibilities include client reviews, conducting CDD/EDD, and preparing compliance reports. This position is pivotal in ensuring compliance within a fast-paced environment in Johannesburg.

Qualifications

• Minimum 4 years' experience in AML/FICA compliance or compliance risk management.
• Experience in onboarding large corporate clients with complex ownership structures.
• Knowledge of anti-money laundering certificates or ACAMS qualification is advantageous.

Responsibilities

• Assist with FIC Act obligations and client reviews.
• Conduct CDD and EDD requirements.
• Prepare and submit EDD templates for high-risk clients.

Skills

Attention to detail

Problem-solving

Analytical skills

Education

BCOM, BCOM Law, or BCOM Accounting degree

Risk Qualification

Job description

A reputable firm in financial services is seeking a Senior AML Onboarding Officer to assist with FIC Act obligations and manage compliance projects. The ideal candidate possesses a relevant degree and 4+ years in an AML/FICA environment. Responsibilities include client reviews, conducting CDD/EDD, and preparing compliance reports. This position is pivotal in ensuring compliance within a fast-paced environment in Johannesburg.