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Anti - Money Laundering (Aml) Analyst

3 months ago

Johannesburg, Gauteng, South Africa Edge Executive Search Full time

An urgent fixed-term contract opportunity is available for an Anti-Money Laundering (AML) Analyst to join the Risk and Compliance team at our client in the financial services sector.


Key Duties:

  • Undertaking client due diligence checks and determining the nature and level of due diligence required in order to comply with the Financial Intelligence Centre Act
  • Liaising with Managers and various departments to ensure client identification is maintained up todate and changes in structure and beneficial ownership are properly documented.
  • Validating KYC documentation.
  • Using databases, external and internal, and conducting research as part of this due diligence.
  • Identification and escalation of Politically Exposed Persons associated with medium and highriskclients.
  • Completion of enhanced due diligence searches for clients and principals associated with highrisk clients.
  • Assisting the Compliance Team in answering various ad hoc queries.

Minimum requirements:
Qualifications**- LLB degree or equivalent

  • AML certification highly advantageous

Experience / Skills required

  • LLB Degree or equivalent
  • 3 years' experience in AML
  • AML certification highly advantageous
  • Sound PC Skills requiredQualifications

Personal Attributes/Behaviours/Attitudes

  • Selfstarter
  • Ability to work independently and in a team
  • Strong administrative skills
  • Highly analytical

For more information please contact:
**Elana Samuel