Website SoluGrowth Pty Ltd
SoluGrowth is a leading South African Business Process Solutions company with global reach and depth of expertise across a range of industries and serves clients across the globe. 82 Grayston Drive, Sandton, 2031, Gauteng, South Africa
Requirements
In this position you will perform the following key responsibilities: Conduct thorough reviews of customer compliance programs to ensure regulatory alignment.
Analyze transactions to detect suspicious activity and identify red flags and potential breaches of the customer’s agreement
Investigate and escalate potential high-risk behaviors or patterns.
Draft clear and concise reports and documentation related to AML findings. And conduct the required follow up .
Communicate effectively with internal teams and stakeholders to support compliance initiatives.
Maintain accurate records for audit and regulatory purposes.
Contribute to the continuous improvement of AML procedures and controls.
Manage multiple priorities with strong organizational and decision-making skills.
The ideal candidate for this position should:
University degree or equivalent, ideally with a professional Certificate in AML field such as ACAMS- CGSS would be an advantage
Minimum of five years of AML compliance experience in the financial services sector
Knowledge of financial crimes and sanctions prevention requirements and controls (AML/CFT, Sanctions, etc.)
Experience or certification in compliance or risk management would be a desirable advantage.
Familiarity with industry practices and professional standards
Significant background in regulated payments and financial services, especially money transfer payment systems
Knowledge of a regulated environment and associated risk.
Self-motivated with a proven track record of delivering success while working within a team environment.
Excellent written/oral communication skills for documentation, drafting reports and presentations.
Excellent communication, presentation and interpersonal skills including the ability to work with and influence colleagues at all levels.
Fluency in English (Reading/Writing/Oral)
Digitally aware and experienced with open source research
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