AML Compliance Officer

Hydr8 Africa is seeking a dedicated and experienced AML Compliance Officer to join our team. Based full-time at our Johannesburg office, you will be responsible for developing, implementing, and managing our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) compliance framework.

This role requires a deep understanding of the South African regulatory environment, including the FAIS Act and FIC Act. You will serve as the key point of contact for all AML-related matters, ensuring the company adheres to all legal and regulatory obligations.

Responsibilities

• Develop, maintain, and implement the company's AML / CFT Risk Management and Compliance Programme (RMCP).
• Ensure full compliance with the FAIS Act, FIC Act, and all related subordinate legislation.
• Manage all regulatory reporting, including the timely and accurate submission of Suspicious Transaction Reports (STRs) and other reports via the GoAML platform.
• Conduct enhanced due diligence (EDD) on high-risk clients and perform ongoing transaction monitoring.
• Conduct regular internal AML audits and risk assessments to identify and mitigate potential compliance vulnerabilities.
• Develop and deliver AML / CFT training and awareness programs for all employees.
• Act as the primary liaison with the Financial Intelligence Centre (FIC), the FSCA, and other regulatory bodies.

Qualifications & Experience

Advantageous

Work Model

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