Job Title
AML Specialist and Team Lead
Employment Type
Full Time
7 to 10 years
Job Published
20 May 2022
Job Reference No.

Job Description

AML Specialist and Team Lead

Market-related salary

Cape Town

Objective of the AML Specialist and Team Lead role

The purpose of the role is to provide a financial crime combating-, sanctions and anti-money laundering (AML) Centre of Excellence function in the company group to mitigate and manage the risk that the businesses and its subsidiaries may be used for money laundering, the financing of
terrorism or any other form of financial crime. The role will incorporate requirements that are mandated by the Company  Compliance function, including facilitating and assisting the business to implement them. It also includes activities related to the AML operational management of the 1st line AML function for several of the SIG businesses. 

Minimum requirements
• Bachelor's degree in law, commerce or business science.
• At least 7 years of experience in AML/CFT in the financial services sector-experience in an asset/investment management environment would be

• Sound knowledge and proficiencies in the use of AML/CFT-, ABAC- and sanctions screening tools, analytical software solutions and investigative

Knowledge and Skills
• Compliance and legal related project management
• Compliance advice and training
• Documentation and reviews
• Risk Management
• Compliance monitoring and reporting knowledge and application
experience of Financial Markets Legislation.

Behavioural Competencies
• Strong administrative and organisational skills.
• Attention to detail, proactive approach and a lateral thinker.
• Good verbal and written communication skills.
• Ability to work independently as well as part of a team.