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, i.e., 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 an ongoing 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 escape all AML compliance risks and issues arising from intera...