Job Title: AML Administrator – Sanlam Investment Group – Tygervalley, Western Cape
Location: Tygervalley, Western Cape, ZA
Company: Sanlam Investment Group
Industry: Financial Services / Compliance
Date Posted: 2 April 2025
Job Type: Permanent
Reference: AML Administrator
Are you an organized, detail-oriented individual looking to contribute to a global leader in financial services? Sanlam Investment Group, one of Southern Africa’s largest and most diversified investment firms, is seeking an AML Administrator to join its dynamic team. If you have a passion for compliance, risk management, and the finance industry, this is your chance to be part of a company that is shaping the future of investment solutions.
🏢 About Sanlam Investment Group
Sanlam Investment Group is a key division of the Sanlam Group, committed to delivering world-class financial solutions. With over R2 trillion in assets under management and administration, we are not just one of the largest asset managers in Southern Africa, but also a leader in impact investing, private markets, and B-BBEE empowerment. As a level 1 contributor to B-BBEE, we champion diversity, transformation, and financial inclusion across the continent.
📋 Role Overview: AML Administrator
The AML Administrator role is essential to maintaining and supporting the Anti-Money Laundering (AML) compliance program at Sanlam Investment Group. In this capacity, you will assist the AML team in ensuring compliance with regulations, conducting Know Your Customer (KYC) checks, screening clients, and maintaining accurate AML records.
🔑 Key Responsibilities
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Assist in KYC documentation: Review, maintain, and update KYC information and client records.
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Screen clients and linked parties: Help with the screening process using AML systems, investigating alerts, and clearing screening alerts within ORMS and SIRON dashboards.
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Risk rating: Assist in assessing and rating client risk using the Sanlam risk rating tool.
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Enhanced Due Diligence (EDD): Support the team in the EDD process, ensuring compliance with AML regulations.
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Compliance monitoring: Adhere to AML/CFT/CPF (Counter Financing of Terrorism / Counter Proliferation Financing) regulatory processes and procedures.
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Project assistance: Support AML projects and ensure timely regulatory reporting for Money Laundering Reporting Officers.
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Standard Operating Procedures (SOPs): Help create and maintain internal documentation and SOPs for AML processes.
🎓 Qualifications and Experience
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Grade 12 / Matric (essential)
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2 to 3 years of experience in AML compliance, administrative support, or financial services.
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Basic understanding of AML regulations and compliance processes.
🧠 Skills and Competencies
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Strong compliance monitoring skills
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Administrative skills and keen attention to detail
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Ability to follow strict procedures and maintain accurate records
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Excellent communication skills (both verbal and written)
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Proficient in business processes and service knowledge
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Ability to work independently and optimise work processes
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Action-oriented with strong decision-making skills
🌍 Sanlam’s Commitment to Transformation
Sanlam is deeply committed to diversity, inclusion, and transformation. As part of the Group’s broader goals, we aim to create a workplace that reflects South Africa’s diversity and fosters an equitable environment for all employees. Employment Equity targets will be considered as part of the selection process to ensure the workforce is inclusive and sustainable.
📝 Application Process
To apply for the AML Administrator role, submit your CV, cover letter, and salary expectations online via the official Sanlam Group careers portal.
✅ Why You Should Apply
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Work for one of the largest and most respected financial services companies in Southern Africa.
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Gain valuable experience in compliance and risk management while contributing to impactful and strategic projects.
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Enjoy career growth opportunities within Sanlam’s diverse and evolving business landscape.
📢 Apply now to become part of a leading investment group that values integrity, innovation, and empowerment.
👉 For more high-paying, career-advancing opportunities, visit Jobs and Career Opportunities
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