Junior Anti-Money Laundering Officer at PSG Konsult Ltd

Job description:

• The Junior Anti-Money Laundering Officer provides legal and strategic support to the Chief Legal & Compliance Officer and the broader business. The role is central to monitoring and managing AML risk across the group.
• It includes the understanding of the GoAML systems for reporting suspicious transactions, providing legal opinions, liaising with regulatory and industry bodies, and managing the AML team. The role also involves interaction with senior management, external legal counsel, and various internal committees.

Responsibilities:

• Awareness of legislative environment
• Corrective implementation of applicable legislation
• Ensure compliance documents are up to date
• Audit AML requirements between PSG and external service providers
• Ongoing AML compliance monitoring
• Reports timeously submitted to FIC
• Accuracy of liaison with regulatory bodies
• Maintain and improve quality of AML policies and processes
• Quality of compliance and transactional monitoring: FIC, FSCA, JSE etc.
• Analysis and investigations of sanctions, PIPs and other threats
• Timeous and effective handling of calls, message & complaints
• Developing and presenting compliance training

Minimum requirements:

• LLB degree
• Member of ACAMS (advantageous)
• Junior Candidate Attorney
• Minimum 1 years post-articles legal experience, with at least 2 years in a commercial legal environment
• Excellent numerical -, interpersonal skills and aptitude
• Strong written and verbal communication skills
• Computer literacy
• Exposure to FAIS, FICA, POPIA, and other regulatory frameworks applicable to financial services
• Industry knowledge
• Cross-functional awareness

Competencies required:

• High-performing professional
• Resilient and adaptable
• Strong sense of ownership (Time and self-management and operates independently)
• Solutions orientated
• Attention to detail
• Team player
• Researching skills
• Objective settings
• Business Development (service lines)

Closing date: 28-Feb-2026