Menu Close

Centurion: Anti-Money Laundering Regulatory Specialist posted by Hire Resolve

Centurion: Anti-Money Laundering Regulatory Specialist posted by Hire Resolve

Posted on 2025-09-21 00:00:00

Employer Hire Resolve
Category Other Finance/Accounting
Location Gauteng  / Centurion

Job Summary

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 anon-going 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 escalate all AML compliance risks and issues arising from interaction with Divisions.
  • Provide expert advice on various AML/CFT & Sanctions issues affecting designated divisions as a result of compliance obligations. 
  • Provide advice and guidance on AML/CTF & Sanctions related matters to the business.
  • Issuing compliance alerts. 
  • Publishing documentation on the intranet. 
  • Drafting communication and advice for internal use.
  • Providing advice to line management on AML, KYC and Due Diligence. 
  • Provide training and coaching to partners and intermediaries on relevant AML, KYC and Due Diligence updates. 
  • Conducts on-going review of High Risks Customers including accounts opened by Politically Exposed Persons.
  • Make sure that projects and tasks are prioritized in recognition of the compliance risk that the divisions and the Group may be exposed to. 
  • Assist with coordinating and facilitating on site regulatory visits whenever requested. Prepare Information on relevant regulatory interaction as requested.
  • To provide and end-to-end investigations of financial crime related incidents
  • Financial Crime Risk awareness and training.
  • Marketing and communications required for the FCRM function.
  • Financial Crime vulnerability assessments, Combined Assurance Reviews and Financial Crime Risk Assessments.

Requirements:

  • Degree in Legal / Business/IT/Risk Management/Forensics/Audit and/or equivalent tertiary qualification
  • Minimum Five (five) years anti-money laundering experience (Insurance Industry – Preferable) 
  • Analytical skills
  • Reporting skills
  • Data Management skills
  • Facilitation skills
  • Financial skills
  • Knowledge of the legal and regulatory framework and the regulatory environment
  • Presentation skills
  • Report Writing
  • Risk Management skills
  • Effective communication skills
View Job  Johannesburg: Litigation Secretary - Johannesburg posted by Hire Resolve

If you meet the above requirements and want to make a career-changing move, apply today by either filling in the online application form or by emailing your CV to *****@*****.co.za.

Please note that correspondence will only be conducted with shortlisted candidates for this position.
Please consider your application unsuccessful if you do not hear from us within 3 days

Click Go Apply to apply online!


Get Similar Job Alerts
Enter your WhatsApp number (e.g., +27740908132)
You'll receive alerts for new jobs in Centurion, Gauteng

Apply directly for this position. Please read all instructions carefully.

We do not process job applications; we simply aggregate and display job listings.

More related positions


Centurion: Merchandiser posted by Assign Services (Pty) Ltd

Product Placement and DisplayInventory ManagementSales AnalysisMarket ResearchBudget ManagementCompliance and Quality Control


View Job
Merchandiser

Centurion: Client Servicing Consultant (Administration) posted by AtripleA recruitment & temps

Main PurposeResponsible for all administration requests in regard to client enquiries and providing assistance to clients and all consultantsKey performance...


View Job
Client Servicing Consultant (Administration)

Centurion: Client Servicing Consultant (Administration) posted by AtripleA recruitment & temps

Responsible for all administration requests in regard to client enquiries and providing assistance to clients and all consultants Health servicing...


View Job
Client Servicing Consultant (Administration)

Centurion: Administrator posted by Hire Resolve

Hire Resolve is currently seeking an experienced Administrator for a construction company. As an Administrator at this company, you will play a key role in...

View Job  Free State: We currently have a Learnership Available for people living with a Disability posted by AtripleA recruitment & temps

View Job
Administrator

Centurion: Receptionist posted by ARCS

RequirementsMatric Grade 12 EssentialReceptionist or Office Administration qualification Advantageous1ndash2 yearsrsquo relevant experience in a similar...


View Job
Receptionist

Centurion: Bobcat operator – 5 years experience posted by H squared construction

1. Minimum 5 years experience2. Basic mechanical knowledge3. Reside around Centurion4. Valid operator licence5. Valid drivers licence6. ID or Validworkpermit


View Job
Bobcat operator – 5 years experience

Centurion: New Vehicle Sales Executive posted by SydSen Recruit

RequirementsMinimum 2ndash3 yearsrsquo experience in new vehicle sales at a franchised dealershipStrong negotiation and closing skillsProvable sales record...


View Job
New Vehicle Sales Executive

Centurion: Fleet Sales Executive posted by SydSen Recruit

RequirementsMinimum 3 yearsrsquo experience in fleet or commercial vehicle salesExisting fleet client portfolio to generate immediate businessStrong...


View Job
Fleet Sales Executive

Centurion: Receptionist posted by Status Staffing

A recent professional profile photo is to accompany your applicationEMPLOYMENT TYPEnbsp nbsp nbspnbspnbspnbspnbspnbspnbspnbspnbspnbsp PermanentSECTORnbsp...


View Job
Receptionist

Centurion: Reporting Manager posted by Network Finance

Job amp Company DescriptionThis exciting role requires a technically strong Chartered Accountant with deep experience in external reporting within a listed...


View Job
Reporting Manager

Centurion: Civil Engineer posted by Network Finance

Company and Job DescriptionI am a specialist recruiter seeking highly experienced Civil Engineers focused on infrastructure and solar PV developments. This...


View Job
Civil Engineer

Centurion: Application Engineer posted by Network Finance

Company and Job DescriptionAre you a mechanical engineering brainiac with a love for 3D design software, a knack for tech, and the confidence to chat with...


View Job
Application Engineer

Centurion: Project Developer posted by Network Finance

Company and Job DescriptionI am a specialist recruiter looking for dynamic Project Developers to lead the design, planning, and implementation of...


View Job
Project Developer

Centurion: Dealer Training Academy Manager posted by Staff Solutions

To develop and implement an integrated People amp Talent Management Strategy for The Group Brandsrsquo Network Importers amp Dealers in Africa, aligning...


View Job
Dealer Training Academy Manager

Centurion: Technical Project Manager posted by Bidvest Protea Coin

PROJECT DELIVERYLead and manage multiple installation projects, coordinating resources, schedules, and deliverables to meet client requirements and project...


View Job
Technical Project Manager

Centurion: General Manager – Innovation Station posted by Ergasia Placements

Desired Experience amp QualificationGrade 12 DegreeDiploma in Business Management Hospitality Food Industry advantageous.Minimum 5ndash7 yearsrsquo...

View Job  Durban North: Junior Internal Auditor posted by Network Finance

View Job
General Manager – Innovation Station

Centurion: Project Coordinator posted by Bright Placements (PTY) Ltd

Wersquore Hiring Project Coordinator ndash CenturionAre you highly organised, detail-oriented, and passionate about keeping projects on track? Wersquore...


View Job
Project Coordinator

Centurion: Afrikaans speaking – Candidate Attorney – Centurion posted by Recruitment Web South Africa

Must be able to start articles immediatelyLLB DegreePref Pretoria ResidentValid Drivers LicenceNB ATTACH ALL QUALIFICATIONS.


View Job
Afrikaans speaking – Candidate Attorney – Centurion

Centurion: Financial Manager posted by Network Finance

Yoursquoll play a critical role in managing the full finance function, ensuring effective reporting, cash flow management, and financial oversight across...


View Job
Financial Manager

Centurion: Sales Administrator (Client Liason) posted by Pro-Match Recruitment

VACANCY SALES ADMINISTRATOR TELECOMMUNICATIONS CENTURIONRole OverviewA professional and organized Sales Administrator is required to support a...


View Job
Sales Administrator (Client Liason)

Centurion: Chief Financial Officer (CFO) posted by Hire Resolve

An established and growing financial services organisation is seeking a highly skilled and strategic Chief Financial Officer CFO to join the executive...


View Job
Chief Financial Officer (CFO)

Centurion: Chief Financial Officer (CFO) posted by Hire Resolve

An established and growing financial services organisation is seeking a highly skilled and strategic Chief Financial Officer CFO to join the executive...


View Job
Chief Financial Officer (CFO)

Centurion: Chief Financial Officer (CFO) posted by Hire Resolve

An established and growing financial services organisation is seeking a highly skilled and strategic Chief Financial Officer CFO to join the executive...


View Job
Chief Financial Officer (CFO)

Centurion: Senior IT Support Technician posted by Elite Search

Key ResponsibilitiesMaintain desktop images, servers, and associated equipmentSupport hosted telephony 3CX and biometric access systemsAssist users with...


View Job
Senior IT Support Technician

Centurion: Chief Financial Officer (CFO) posted by Hire Resolve

An established and growing financial services organisation is seeking a highly skilled and strategic Chief Financial Officer CFO to join the executive...


View Job
Chief Financial Officer (CFO)

Share this to someone who needs a job:
Posted in Jobs in Centurion, Jobs in Gauteng, Jobs in Northern Suburbs, Jobs in South Africa

More Jobs in Your Area