Aml Operations Specialist
Cape Town, Western Cape, South Africa
Job Description
We are recruiting for an AML Operations Specialist on behalf of our client. In this role, you will be at the forefront of anti-money laundering efforts, ensuring compliance with AML/CFT/CFP regulations across South Africa and offshore jurisdictions. You will conduct enhanced client due diligence (ECDD) for high-risk clients, perform sanctions and PEP screenings, and provide critical insights to help mitigate AML risks.Responsibilities:
- Perform ECDD and prepare reports on high-risk clients
- Conduct client onboarding, including UBO identification and risk assessments
- Execute sanctions, PEP, and adverse media screening and manage alers
- Collaborate on AML policies and procedures, ensuring adherence to compliance frameworks
- Stay current on regulatory changes and best AML practices
- Legal or Commercial Degree, AML compliance certification / or ACAMS
- 2-3 Years experience in client onboarding and due diligence with 1-2 years of experience in ECDD
- In-depth knowledge of South African and international AML frameworks
Beware of fraud agents! do not pay money to get a job
MNCJobs.co.za will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Related Jobs
Job Detail
-
Job IdJD1365123
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationCape Town, Western Cape, South Africa
-
EducationNot mentioned