Opportunity Description
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 accurate To perform AML functions on anon-going basis, including detection / reporting of suspicious transactions and activities Conduct 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 policies Report and escalate all AML complianc...
FULL_TIME
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