Senior Banking Compliance Analyst AML/FIC & FAIS

KORAKHOA SOLUTIONS; Umhlanga Rocks; Presencial; ZAR 600.000 - 1.000.000; Jornada completa

Descripción de la vacante

KORAKHOA SOLUTIONS in Umhlanga, South Africa seeks an experienced Compliance Specialist to support the Head Office. The role requires 5–7 years of banking compliance, strong FAIS and FIC Act knowledge, and data analytics expertise to combat financial crime.

Responsibilities include advising branches on AML/CFT, conducting training, monitoring compliance, filing reports to the FIC via goAML, and managing all related projects. Strong Excel skills and attention to detail are essential for success.

Formación

• 5-7 years’ experience in FAIS and AML/CFT in banking.
• Legal/finance qualification or similar with compliance courses.
• In-depth knowledge of FIC Act and FAIS Act and subordinate legislation.
• Strong AML/CFT and regulatory compliance knowledge (KYC).
• Excellent data analysis and reporting skills in Excel.

Responsabilidades

• Guide branches on AML/CFT and FAIS requirements.
• Deliver compliance training per plan when required.
• Perform compliance monitoring and testing with recommendations.
• Assist in filing Cash threshold reports to the FIC via goAML.
• Manage projects relating to FIC reporting and investigations (STRs/SARS).
• Review high-risk accounts and reporting thereof.
• Prepare monthly/quarterly compliance reports for management.
• Run reports and analyze data to identify trends and risks.

Conocimientos

AML/CFT knowledge

FIC Act knowledge

FAIS Act knowledge

Excel data analysis

Regulatory compliance

Educación

Legal/finance qualification and related courses

Descripción del empleo

KORAKHOA SOLUTIONS in Umhlanga, South Africa seeks an experienced Compliance Specialist to support the Head Office. The role requires 5–7 years of banking compliance, strong FAIS and FIC Act knowledge, and data analytics expertise to combat financial crime.

Responsibilities include advising branches on AML/CFT, conducting training, monitoring compliance, filing reports to the FIC via goAML, and managing all related projects. Strong Excel skills and attention to detail are essential for success.