• Supporting the completion of EDD evaluations for high-risk customers.
• Evaluating high-risk customer transaction activity to ensure it is appropriate for the nature of the firm.
• Conducting risk evaluations for new and existing customers.
• Leading efforts for EDD upgrades.
• Stay current on EDD standards like FATF, as well as local needs in the region where the company operates.
• Offer AML/CFT subject matter expertise.
• Manage high-risk client escalation from the first line of defence to other business divisions.
• Creating paperwork such as policies, programs, procedures, guidance manuals, training materials, and impact assessments/analyses.
• Research laws and regulations related to our services, specifically within a BPO.

Candidate

• 2 years of experience in compliance management, preferably in FinTech.
• In-depth knowledge of relevant laws, regulations, and industry standards.
• Understanding of AML/CFT and sanctions risks.
• Knowledge of global licensing requirements related to financial services and crypto related business activities
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Ability to work collaboratively and influence change across the organisation.

Compliance Analyst position available in Western Cape, Cape Town. This job position was posted by Skill Set Specialists. The job has been posted as a premium ad on 2025-04-09 at 13:03:58 in the Finance Accounting category

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