Overview
AML Administrator Jobs in Ballito, KwaZulu-Natal at Intentus
Full Job Description
We are seeking a meticulous and highly organised Compliance Assistant to join our team. This role is ideal for someone who thrives on precision, enjoys working with data, and takes pride in maintaining high standards of accuracy and compliance.
Develop, implement, and maintain AML policies and procedures
Monitor transactions and customer activity for suspicious behaviour
Conduct risk assessments and oversee customer due diligence (CDD/EDD)
Investigate and report suspicious activity to relevant authorities
Stay current with AML regulations and ensure organisational compliance
Provide AML training and guidance to staff across departments
Liaise with regulators and auditors during compliance reviews
3 -5 years’ administrative experience
Attention to detail
AML Compliance experience beneficial
Excellent written and verbal communication
Proficiency in Microsoft Office
Job Type: Full-time
Application Question(s):
Do you live in KZN?
Can you work from our Ballito office?
Do you have at least 3 years of office work experience?
Please confirm your salary expectation.
Work Location: In person
Title: AML Administrator
Company: Intentus
Location: Ballito, KwaZulu-Natal
Category:
