Financial Crime Compliance Officer
DiscoverySandton, Gauteng, South Africa
Posted May 28, 2026
Full Time
About the Company
Discovery’s core purpose is to make people healthier and to enhance and protect their lives.
Job Description
The Financial Crime Compliance Officer will conduct Anti-Money laundering (AML) and Counter Financing of Terrorism (CFT) activities to ensure compliance with Financial Crime legislation. This role requires basic knowledge of Refinitiv World Check and NICE Actimize modules, as well as experience in customer due diligence, sanctions, AML/CFT, and suspicious activity monitoring.
Requirements
- University Degree (Legal or Commerce preferred)
- Certificate in ACAMS preferable
- Minimum of 1 to 3 years' cross functional experience working in Customer Due Diligence, Sanctions, AML/CFT, Suspicious Activity Monitoring, and Real-time Payments screening team
- Proficiency in MS Excel, Word, case management tools
Benefits
- Generous Paid Time Off
- 401k Matching
