Execute daily AML controls across screening, monitoring, investigations, and EDD.
Review alerts and escalate suspicious activity to AML Specialist or MLRO.
Perform sanctions, PEP, adverse media, and watchlist checks on onboarding and reviews.
Investigate unusual or high-risk transactions; assess activity against risk indicators.
Conduct CDD and support EDD for onboarding and ongoing monitoring.
Support regulatory reporting to the FIC and maintain audit-ready case files.

🎯 Requirements

Bachelor's degree in Law, Business, Finance, Criminology, or related field.
2-3 years of AML, financial crime, or compliance experience.
Cape Town based candidate preferred.
Strong knowledge of FICA regulations and FATF guidance.
Experience with AML monitoring tools, Excel, and BI dashboards.
Analytical thinker with strong report writing and communication.

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