Financial Crime Compliance Officer Cape Town

 

Are you a meticulous compliance professional with expertise in AML/CFT and financial crime prevention? Our client is seeking a proactive Financial Crime Compliance Officer to develop and implement robust compliance programmes, conduct risk assessments, and ensure adherence to financial crime regulations across the organisation.

 

Salary: Competitive package, depending on experience

 

Minimum Requirements


Bachelor's degree in Law, Finance, Compliance, or related field
Minimum 4–6 years' experience in AML/CFT compliance, financial crime, or regulatory compliance
Strong knowledge of FICA, POCA, FIC guidance notes, and financial crime legislation
Experience in a law firm, financial services, or regulated environment
Proficiency in AML compliance software and systems
Advanced MS Excel skills and ability to analyse complex data...