Compliance Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 1 hour agoStatus: Live

Job Summary

Manage AML and KYC requirements and help mitigate financial crime risk by implementing and maintaining a compliance risk management system. Oversee compliance controls through monitoring, testing, risk assessments, and investigations, and prepare reports for senior management and regulators. Coordinate due diligence, enhanced due diligence, and third-party risk management, while staying current on AML/KYC and anti-corruption regulations and supporting training and compliance audits.

Location: Johannesburg

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Conduct risk assessments for new clients, vendors, products, and market entries to identify and mitigate compliance risks.
•Manage ongoing AML, sanctions screening, KYC, and due diligence checks to ensure compliance with South African and international regulations.
•Oversee investigations into complaints, incidents, allegations, and potential compliance violations, and implement corrective actions.
•Support compliance reporting and documentation, including maintaining records for policies, training, audits, reviews, and investigations.
•Coordinate compliance audits and reviews, liaise with internal teams for documentation, and deliver training/workshops to educate staff on compliance requirements.

Key Requirements

•Bachelor's degree in Business Administration, Finance, Law, or a related field.
•Minimum 5 years of experience in compliance, audit and/or risk management.
•Demonstrable experience in financial crimes prevention and detection.
•Compliance and/or risk management certifications such as ACAMS are preferred.
•Strong understanding of AML/CFT, KYC, sanctions screening, and anti-corruption regulations.

Experience:5+ yearsPaymentsFinancial services

Education:Bachelor's

Skills:CommunicationNegotiationStakeholder managementAnalytical thinkingProblem-solving

Certifications:ACAMS

Languages:English

Tech Stack:Microsoft OfficeExcelPowerPointSanctions screeningAML monitoring systemsDigital identity verification

Company Brief

Paymentology

Website

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Paymentology

3 days ago

Compliance Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 1 hour agoStatus: Live

Job Summary

Location: Johannesburg

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Conduct risk assessments for new clients, vendors, products, and market entries to identify and mitigate compliance risks.
•Manage ongoing AML, sanctions screening, KYC, and due diligence checks to ensure compliance with South African and international regulations.
•Oversee investigations into complaints, incidents, allegations, and potential compliance violations, and implement corrective actions.
•Support compliance reporting and documentation, including maintaining records for policies, training, audits, reviews, and investigations.
•Coordinate compliance audits and reviews, liaise with internal teams for documentation, and deliver training/workshops to educate staff on compliance requirements.

Key Requirements

•Bachelor's degree in Business Administration, Finance, Law, or a related field.
•Minimum 5 years of experience in compliance, audit and/or risk management.
•Demonstrable experience in financial crimes prevention and detection.
•Compliance and/or risk management certifications such as ACAMS are preferred.
•Strong understanding of AML/CFT, KYC, sanctions screening, and anti-corruption regulations.

Experience:5+ yearsPaymentsFinancial services

Education:Bachelor's

Skills:CommunicationNegotiationStakeholder managementAnalytical thinkingProblem-solving

Certifications:ACAMS

Languages:English

Tech Stack:Microsoft OfficeExcelPowerPointSanctions screeningAML monitoring systemsDigital identity verification

Company Brief

Paymentology

Website