Anti Money Laundering Specialist

SUMMARY:
A large conglomerate in the Forex industry is seeking to take on a talented Anti-Money Laundering Specialist to join their team. This is a mid/entry level position. 1-2 years of experience in a SARB environment will be required.

POSITION INFO:

Responsibility:

Identify, investigate and resolve non-compliant activities.
Report writing for risk committees and the Board.
Maintain ACAMS status.
Continue AML and CFT education by attending workshops, webinars, etc.
Attend all FIC meetings.
Attend quarterly SARB meetings.
Act as point of contact for FIC and attend any required meetings.

Key Requirements:

Grade 12/ equivalent (Essential)
Must have obtained or be in process of obtaining CAMS certification (Essential)
Minimum 5 years’ experience at an ADLA or AD (Essential)
Minimum 1-year experience as a MLRO on the goAML reporting platform for the Financial Intelligence Centre (Essential)
In-depth knowledge of the Financial Intelligence Centre Act (Essential)
In-depth knowledge of The Currency and Exchanges manual for Authorised Dealers with Limited Authority (Essential)
Knowledge of the FATF recommendations

To Apply, kindly forward your profile to maxnaidoo@------

Recruiter: Maxine-Lee Naidoo

NB! This job is now closed. You can apply for other jobs by uploading your CV.