Anti- Laundering Regulatory Specialist
Job in
Centurion, 0014, South Africa
Listing for:
Hire Resolve
Full Time
position
Listed on 2025-12-20
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
-
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Position: Anti-Money Laundering Regulatory Specialist
Overview
A leading insurance company is looking for an experienced Anti-Money Laundering Regulatory Specialist to join their team based in Johannesburg .
Responsibilities:
Attend to FICA ad-hoc issues,., KYC queries, reporting of cash transactions above threshold, suspicious transactions, section 27 requests and any other reports.Perform periodic reviews to ensure that all that CTR, STR and section 27 responses are accurateTo perform AML functions on anon-going basis, including detection / reporting of suspicious transactions and activitiesConduct reviews for the enhancement of the AML functions and perform AML risk assessment when required.Review and update Standard Operating Procedures, policies and guidelines from an AML perspective.Developing, maintaining and embedding enhanced AML/CTF & Sanctions policiesReport and escalate all AML compliance risks and issues arising from interaction with Divisions.Provide expert advice on various AML/CFT & Sanctions issues affecting designated divisions as a result of compliance obligations.Provide advice and guidance on AML/CTF & Sanctions related matters to the business.Issuing compliance alerts.Publishing documentation on the intranet.Drafting communication and advice for internal use.Providing advice to line management on AML, KYC and Due Diligence.Provide training and coaching to partners and intermediaries on relevant AML, KYC and Due Diligence updates.Conducts on-going review of High Risks Customers including accounts opened by Politically Exposed Persons.Make sure that projects and tasks are prioritized in recognition of the compliance risk that the divisions and the Group may be exposed to.Assist with coordinating and facilitating on site regulatory visits whenever requested. Prepare Information on relevant regulatory interaction as requested.To provide and end-to-end investigations of financial crime related incidentsFinancial Crime Risk awareness and training.Marketing and communications required for the FCRM function.Financial Crime vulnerability assessments, Combined Assurance Reviews and Financial Crime Risk Assessments.Requirements :
Degree in Legal / Business/IT/Risk Management/Forensics/Audit and/or equivalent tertiary qualificationMinimum Five (five) years anti-money laundering experience (Insurance Industry – Preferable)Analytical skillsReporting skillsData Management skillsFacilitation skillsFinancial skillsKnowledge of the legal and regulatory framework and the regulatory environmentPresentation skillsReport WritingRisk Management skillsEffective communication skillsFull TimeCompany Social
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