Anti-Money Laundering Regulatory Specialist

Hire Resolve

FULL_TIME Centurion, Gauteng Business Operations Specialists

Posted:

June 15, 2026

Location:

Centurion, Gauteng, South Africa

Job Description

 
  Overview 
 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,., 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 complianc...
                

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Job Overview

Job Type: FULL_TIME

Location: Centurion, South Africa

Posted: June 15, 2026

Deadline: July 25, 2026