Loading...
Loading...
Himalayas
About usHimalayas PlusCommunityTech stackEmployee benefitsTerms and conditionsPrivacy policyContact usFor job seekers
Create your profileBrowse remote jobsDiscover remote companiesJob description keyword finderRemote work adviceCareer guidesJob application trackerAI resume builderResume examples and templatesAI cover letter generatorCover letter examplesAI headshot generatorAI interview prepInterview questions and answersAI interview answer generatorAI career coachFree resume builderResume summary generatorResume bullet points generatorResume skills section generator© 2025 Himalayas. All rights reserved. Built with Untitled UI. Logos provided by Logo.dev. Voice powered by Elevenlabs Grants
Join the remote work revolution
Join over 100,000 job seekers who get tailored alerts and access to top recruiters.
@daniellepillay
Proven AML Administrator specializing in compliance and regulatory adherence.
I am a dedicated AML Administrator with a proven track record of enhancing compliance protocols. Currently, I work at Apex, where I specialize in Customer Due Diligence (CDD), Know Your Customer (KYC), and liaising with external clients to ensure accurate KYC processes. My role involves conducting PEP screenings and ensuring adherence to both Irish and Cayman regulations, showcasing my strong analytical and organizational skills.
Previously, I served as an AML Administrator at ENS Africa, where I was responsible for adequate documentation filing and addressing client queries related to FICA and KYC. My experience at Hollywood Bets as a FICA Compliance Administrator further honed my skills in monitoring unusual client activities and reporting suspicious activities. I have also trained new employees on company procedures, emphasizing the importance of compliance in our operations.
Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!

Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!

Work history, roles, and key accomplishments
Apex
Mar 2023 - Present (2 years 8 months)
Proven AML Administrator with a track record of enhancing compliance protocols. Specializes in CDD, KYC, and PEP Screening, ensuring accurate regulatory adherence and conducting periodic reviews.
ENS Africa
Jul 2022 - Feb 2023 (7 months)
Handled adequate documentation filing and utilized software for administrative tasks. Attended to client queries related to FICA and KYC, ensuring compliance.
Hollywood Bets
Jan 2021 - Jul 2022 (1 year 6 months)
Served as the Regional Money Laundering Reporting Officer, monitoring unusual client activities and reporting suspicious activities. Conducted training and compiled reports on high-risk clients.
HBZ Bank Ltd
Jan 2019 - Mar 2020 (1 year 2 months)
Conducted periodic reviews and internal audits to identify non-compliance issues. Focused on KYC, EDD, and PEP Screening to ensure adherence to regulations.
Degrees, certifications, and relevant coursework
Bachelor of Commerce Honours, Commerce
2019 - 2020
Completed a Bachelor of Commerce Honours degree, focusing on advanced topics in commerce and business management.
Bachelor of Commerce, Economics and Management
2016 - 2018
Pursued a Bachelor of Commerce degree with a focus on Economics and Management, gaining foundational knowledge in business principles.
Software and tools used professionally
You can contact Danielle and 90k+ other talented remote workers on Himalayas.
Message DanielleLungile Mahlinza
Attorney's Administrator, Linked Thoughts Consulting (Pty) Ltd
Matsemela Tlolane
AML and Sanctions Analyst, ABSA CIB
Vuyiseka Qukubana
Money Laundering Investigator, Capitec Bank
Esmeralda Roets
AML Screening Specialist, Osiris Trading
Emray May
EDD Analyst, Luno
Chaundre Tobias
AML Analyst, Capitec Bank
Morne Raynard
KYC & AML Consultant, Standard Bank
Alison Draper
AML Analyst / Specialist, Sanlam Investment Group
Kranthi Kumar Jannatha
Compliance Analyst, Complyxpert
Blessing Ncube
Compliance Officer, WAC Media Limited