Senior Financial Crime & Compliance Lead

FROGG Recruitment; Cape Town; Sur place; ZAR 480 000 - 720 000; Plein temps

Résumé du poste

FROGG Recruitment in Cape Town is seeking an AML/CFT Compliance Professional to develop and maintain compliance policies, perform risk assessments, monitor transactions, and conduct KYC reviews.

You will liaise with regulators, prepare STRs, deliver staff training, and support the Chief Compliance Officer.

Additionally, you will assist with internal audits, regulatory updates, and governance matters to ensure ongoing compliance across the organization.

Responsabilités

• Develop, implement, and maintain AML/CFT policies and procedures.
• Conduct financial crime risk assessments and mitigation strategies.
• Monitor transactions for suspicious activity and regulatory reporting.
• Conduct CDD and KYC reviews.
• Screen clients and third parties against sanctions lists and PEP databases.
• Prepare and file STRs with regulatory authorities.

Description du poste

FROGG Recruitment in Cape Town is seeking an AML/CFT Compliance Professional to develop and maintain compliance policies, perform risk assessments, monitor transactions, and conduct KYC reviews.

You will liaise with regulators, prepare STRs, deliver staff training, and support the Chief Compliance Officer.

Additionally, you will assist with internal audits, regulatory updates, and governance matters to ensure ongoing compliance across the organization.