Money Laundering Control Officer

SUMMARY:
Mindworx is recruiting for a client in the banking sector,  someone to support strategy by assisting the business with the development and implementation of a Risk Management and Compliance Programme (“RMCP”) to manage Anti-Money Laundering, Countering the Financing of Terrorism and Sanctions (“AML, CFT and Sanctions”) risks.

POSITION INFO:
Qualification/s Required:

• Tertiary qualification in Legal, Accounting, Compliance, Forensic Accounting or Risk Management
• Money Laundering Certificate / ACAMS / Postgraduate Diploma in Compliance Management

• Understanding of the digital landscape and the benefits technology can bring to provide customer-centered solutions.
• Understanding of South Africa’s banking industry, culture, regulatory structures, and customers;
• Minimum of 3-5 years banking experience in AML, CFT, and Sanctions management;
• Specific experience and understanding of AML, CFT, and Sanctions obligations, controls, procedures, and regulations;
• Experience with and knowledge of regulatory reporting requirements; and
• Excellent report writing skills.

• Money Laundering Qualification
• Experience or understanding of the digital landscape and the benefits that technology can bring to provide customer-centered solutions.

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