Develop, implement, and maintain AML/CFT compliance policies and procedures
Conduct financial crime risk assessments and mitigation strategies
Monitor transactions and suspicious activity for reporting to the FIC
Conduct customer due diligence (CDD) and know-your-customer (KYC) reviews
Screen clients and third parties against sanctions lists and PEP databases
Prepare and file suspicious transaction reports (STRs) with regulatory authorities
Manage ongoing customer risk monitoring and transaction analysis
Conduct compliance audits and internal control assessments
Provide compliance training to staff and manage awareness programmes
Liaise with external auditors, regulators, and law enforcement agencies
Maintain comprehensive compliance documentation and audit trails
Monitor regulatory changes and ensure organisational compliance updates
Investigate potential breaches and implement corrective actions
Prepare compliance reports for management and the Board
Support the Chief Compliance Officer with governance and regulatory matters
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Financial Crime Compliance Officer • Cape Town, Western Cape, ZA
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