Senior Compliance Officer - AML/KYC

Placements24; Gqeberha; Híbrido; ZAR 900.000 - 1.500.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Competitive salary

Performance-based bonuses

Flexible work environment

Comprehensive health benefits

Retirement savings contributions

Ongoing professional development

Descripción de la vacante

Placements24 is seeking a Senior Compliance Officer with AML/KYC expertise for a fully remote role based in South Africa. You will develop and manage AML/KYC policies, conduct due diligence, monitor alerts, and train staff.

The ideal candidate has 6+ years in AML/KYC within financial services or FinTech, a related degree, and CAMS or ICA certification. You will liaise with regulators and ensure adherence to FICA and international standards.

Formación

• Bachelor's degree in Law, Finance, Criminology, or related field.
• 6+ years AML/KYC experience in financial services or FinTech.
• CAMS or ICA certification preferred.
• Knowledge of FICA and international AML/KYC standards.
• Ability to conduct customer due diligence and risk assessments.

Responsabilidades

• Develop, implement, and maintain AML and KYC policies and controls.
• Perform customer due diligence, risk assessments, and transaction monitoring.
• Investigate alerts, prepare SARs, and liaise with authorities.
• Oversee onboarding processes and verifications.
• Stay updated on AML/KYC regulations and best practices.
• Conduct internal audits and compliance testing.
• Provide AML/KYC training to staff.
• Coordinate with regulators, law enforcement, and auditors.

Conocimientos

Strong analytical skills

Excellent written and verbal comms

Independent work ethic

Educación

Bachelor's degree in Law/Finance/Criminology

CAMS or ICA certification

Herramientas

Compliance software

Descripción del empleo

About the Role

Our client, a rapidly expanding FinTech company, is seeking a highly diligent and experienced Senior Compliance Officer with a specialization in Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. This fully remote position is crucial for ensuring our company adheres to all relevant financial crime prevention laws and regulatory standards. You will be responsible for developing, implementing, and managing robust AML/KYC policies and procedures, conducting investigations, and training staff. This role offers a unique opportunity to contribute to the integrity and security of a leading-edge financial services provider, working entirely from a remote location.

Key Responsibilities

• Develop, implement, and maintain comprehensive AML and KYC policies, procedures, and controls in line with regulatory requirements.
• Conduct thorough due diligence on new and existing customers, performing risk assessments and ensuring compliance with KYC standards.
• Monitor transactions for suspicious activity, investigate alerts, and prepare Suspicious Activity Reports (SARs) for submission to relevant authorities.
• Manage and oversee the customer onboarding process, ensuring all necessary documentation and verifications are completed accurately.
• Stay current with evolving AML/KYC regulations and best practices, adapting internal policies accordingly.
• Conduct internal audits and compliance testing to ensure adherence to AML/KYC programs.
• Provide training and guidance to staff on AML/KYC obligations and best practices.
• Liaise with regulatory bodies, law enforcement agencies, and external auditors on compliance matters.

Requirements

• Bachelor's degree in Law, Finance, Criminology, or a related field.
• Relevant certifications such as CAMS or ICA are highly preferred.
• Minimum of 6 years of progressive experience in AML and KYC compliance within the financial services or FinTech industry.
• In-depth knowledge of AML/KYC regulations, including but not limited to the Financial Intelligence Centre Act (FICA) in South Africa and international standards.
• Proven experience in conducting customer due diligence, risk assessment, and transaction monitoring.
• Strong analytical skills with the ability to interpret complex information and identify potential risks.
• Excellent written and verbal communication skills, with the ability to draft clear policies and reports.
• Proficiency in using compliance software and tools for KYC, AML, and transaction monitoring.
• Ability to work independently and manage multiple priorities in a remote setting.

Benefits

• competitive salary
• performance-based bonuses
• flexible work environment
• comprehensive health benefits
• retirement savings contributions
• ongoing professional development opportunities

This role is ideal for a compliance professional seeking autonomy and the chance to significantly impact a growing FinTech firm from anywhere.