Client Operations: Aml Specialist (asset Management)
Cape Town, Western Cape, South Africa
Job Description
Exciting opportunity to join a top asset manager in Cape Town, as an AML (Anti Money Laundering) Specialist.
This role forms part of the Institutional Client Operations team.
Key responsibilities include:
- Understand and stay abreast of all legislation impacting the institutional business
- Collaborate with compliance team and ensure all new and updated legislation is understood and implemented successfully
- Review controls and ensure the control environment is up to date to mitigate risks.
- Report on various statuses of compliance such as AML, suspicious transacting reporting, last verified date, FATCA, etc.
- Assist in mitigation of compliance risk
- Manage various financial crime monitoring lists.
- Identify and support the training needs of institutional operations teams.
- Degree in Law or Commerce
- 2+ years' experience within AML
- Good understanding of asset management industry, specifically client operations
- Knowledge of legislation, regulations and legal principles applicable to the financial services sector
- Experience in facilitating training and coordinating projects will be beneficial
- STRONG academic record
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Job Detail
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Job IdJD1248325
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationCape Town, Western Cape, South Africa
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EducationNot mentioned