Senior Compliance Officer (AML/KYC)

Placements24; Mtubatuba Local Municipality; Híbrido; ZAR 900.000 - 1.200.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Medical aid

Retirement contributions

Hybrid work model

Descripción de la vacante

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.

Formación

• 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.

Responsabilidades

• 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.

Conocimientos

AML compliance

KYC

Regulatory reporting

Investigations

Educación

Bachelor's degree in Law/Finance

Descripción del empleo

About the Role

Our client, a well-established financial institution, is seeking a highly competent Senior Compliance Officer with expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. This role, based in the vibrant coastal city of Richards Bay, KwaZulu-Natal , will be instrumental in ensuring the company adheres to all relevant compliance laws and industry best practices. The Senior Compliance Officer will be responsible for developing, implementing, and managing robust AML/KYC programs, conducting investigations, and providing guidance to business units. This is a critical role that requires a sharp eye for detail, a deep understanding of financial crime risks, and strong investigative skills.

Key Responsibilities

• Develop, implement, and maintain effective AML and KYC policies and procedures.
• Oversee the customer onboarding process, ensuring thorough due diligence and risk assessments are conducted.
• Monitor transactions for suspicious activity and conduct investigations, preparing Suspicious Transaction Reports (STRs) as required.
• Manage regulatory filings and reporting to relevant authorities.
• Conduct periodic compliance risk assessments and audits.
• Provide training and guidance to staff on AML/KYC regulations and best practices.
• Stay updated on changes in legislation and regulatory guidance related to financial crime.
• Liaise with regulatory bodies and law enforcement agencies during investigations.

Requirements

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Minimum of 5 years of experience in a compliance role, with a strong focus on AML and KYC within the banking & finance sector.
• In-depth knowledge of South African financial crime legislation (e.g., POCA, FICA) and international AML standards.
• Proven experience in conducting complex investigations and preparing regulatory reports.
• Strong analytical and critical thinking skills.
• Excellent written and verbal communication skills.
• Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly preferred.
• Ability to work independently and as part of a team in a dynamic environment.

Benefits

Our client offers a competitive salary package, commensurate with experience, and a comprehensive benefits plan including medical aid and retirement contributions. This hybrid role, located in beautiful Richards Bay, KwaZulu-Natal , provides the flexibility to balance office-based collaboration with remote work. Opportunities for professional development and career advancement within a reputable financial institution are readily available. Be part of a team dedicated to upholding the highest standards of integrity and compliance.