AML & Compliance Supervisor

Century City, Cape Town (Hybrid)
Market-related salary
Bachelor's Degree or equivalent relevant experience required
Conduct client meetings, review reports, and develop AML policies
A fast-growing and internationally recognised financial services firm specialising in private equity and venture capital fund administration is seeking an AML & Compliance Supervisor to join their expanding team.
You will oversee investor screening, review AML reports, manage quarterly reporting and internal AML billing, maintain organized files, and support client reporting. Reporting to the AML Manager, the role offers strong exposure to core AML functions and opportunities for growth within the team.
Roles & Responsibilities
Conduct client meetings to present AML services and provide key information.
Monitor investor AML statuses, ensuring timely updates and strong client communication.
Coordinate with senior compliance stakeholders on new clients and follow-ups.
Support set...