Senior AML Regulatory Specialist - Financial Crime & KYC

Hire Resolve; Centurion; On-site; ZAR 900,000 - 1,200,000; Full time

Job summary

A leading insurance company is seeking an experienced Anti-Money Laundering Regulatory Specialist for their Johannesburg office. The ideal candidate will possess a degree and at least five years of relevant experience in the insurance industry. Responsibilities include managing AML functions, conducting reviews, providing expert advice on compliance issues, and training staff on AML/KYC duties. This is an excellent opportunity for those looking to advance their career in compliance and financial crime risk management.

Qualifications

• Minimum of five years anti-money laundering experience, preferably in the insurance industry.
• Strong understanding of the legal and regulatory framework and environment.
• Ability to conduct training and coaching on AML and KYC updates.

Responsibilities

• Handle FICA ad-hoc issues, including KYC queries and suspicious transactions.
• Perform ongoing AML functions and enhance risk assessments as needed.
• Advise on AML, CFT, and sanctions issues impacting divisions.

Skills

Analytical skills

Reporting skills

Data Management skills

Facilitation skills

Financial skills

Presentation skills

Effective communication skills

Education

Degree in Legal / Business/IT/Risk Management/Forensics/Audit

Job description

A leading insurance company is seeking an experienced Anti-Money Laundering Regulatory Specialist for their Johannesburg office. The ideal candidate will possess a degree and at least five years of relevant experience in the insurance industry. Responsibilities include managing AML functions, conducting reviews, providing expert advice on compliance issues, and training staff on AML/KYC duties. This is an excellent opportunity for those looking to advance their career in compliance and financial crime risk management.