Provide regulatory expertise, training and process optimisation across the operation.
- Interpret global and local AML/KYC policies based on the client jurisdiction(s); issue clarifications and update guidance & checklists.
- Design and deliver training, knowledge tests and refreshers.
- Perform root-cause analysis of quality themes; draft corrective action plans.
- Identify efficiency gains (automation, template memos, Gen-AI co-pilots) and lead pilots.
- Support high-risk cases and liaise with client Compliance for escalations and waivers.
- Expert knowledge of AML regulations (FATF, JMLSG, EU, US, etc.) and bank policies.
- Strong analytical and problem-solving skills; data-driven mindset.
- Confident presenter and technical writer; CAMS or equivalent preferred.
Job Type: Full-time
Pay: R50 000,00 - R70 000,00 per month
Education:
- Bachelors (Required)
Experience:
- regulatory: 4 years (Required)
- oot-cause analysis of quality themes;: 4 years (Required)
- AML regulations (FATF, JMLSG, EU, US, etc.): 4 years (Required)
- Strong analytical and problem-solving skills: 4 years (Required)
- technical writer: 4 years (Required)
License/Certification:
- Business Analysist (Required)
- AML/KYC (Required)
- CAMS (Preferred)
Willingness to travel:
- 25% (Preferred)
Work Location: Remote