Job Description

Job Advert Summary

To implement and maintain robust anti-money laundering (AML) compliance solutions within the business, ensuring adherence to all relevant AML/CFT/PF regulations. The role will proactively assist the business in managing AML risks, facilitate the identification and resolution of AML compliance breaches, and provide expert advice and training to operational management.

Minimum Requirements

Education:

Bachelor's degree in Law, Commerce, Risk Management, or a related field Professional certification in AML (e.g., Certified Anti-Money Laundering Specialist - CAMS) (preferred) Postgraduate Diploma in Compliance Risk Management or FAIS RE 1 (preferred)

Experience:

Minimum 6 years' experience in financial services compliance, with a strong focus on AML/Financial Crime Experience in implementing and monitoring AML controls, preferably in insurance or investment environments Experience in Compliance Risk Management, Auditing, or Operational Risk roles

Knowlegde and Skills:

Strong knowledge of FICA, FATF, and AML/CFT/PF regulatory frameworks (South Africa and international) Analytical, problem-solving, and decision-making skills Excellent communication, presentation, and interpersonal skills Ability to translate compliance requirements into business processes Project management and change management skills Proficiency in MS Office (Excel, Word, PowerPoint) Ability to deliver training and promote compliance culture Results and learning orientation, with a sense of urgency and collaborative approach

Competencies:

Ethics and Integrity Judgement Analytical Thinking Effective Communication Change Management (Behavioural) Planning and Organising Influence/Persuasion Relationship Building

Duties and Responsibilities

Develop, implement, and maintain AML operational controls and processes in line with group policies and regulatory requirements Conduct AML risk assessments and ongoing monitoring of AML controls Identify, investigate, and resolve AML compliance gaps and breaches Translate group AML policies into actionable business procedures and ensure effective operationalisation Deliver AML training and awareness programmes to staff across the business Prepare and present AML compliance reports to management and escalate material issues as required Support the business in responding to regulatory changes and implementing new AML requirements Collaborate with technology and business teams to ensure systems support AML obligations (e.g., screening, transaction monitoring, record keeping) Maintain up-to-date knowledge of AML/CFT/PF regulations and industry best practices * Promote a culture of compliance and accountability throughout the business