Anti-Money Laundering

2 weeks ago

Johannesburg, Gauteng, South Africa Initiate International Full time

We are seeking a meticulous and analytical individual to join our client's team as an Anti-Money Laundering (AML) Analyst in Johannesburg. The successful candidate will be responsible for conducting in-depth investigations, analysing financial transactions, and identifying potential instances of money laundering or other financial crimes within the gaming industry. The AML Analyst will play a crucial role in ensuring compliance with relevant regulations and protecting the integrity of our organization.

Your key job responsibilities as the Anti-Money Laundering (AML) Analyst in Johannesburg will include:

  • Conduct comprehensive reviews of customer accounts and transactions to identify suspicious activity.
  • Utilize various tools and techniques to analyse large volumes of data and detect patterns indicative of money laundering or other illicit activities.
  • Investigate alerts generated by internal monitoring systems and conduct thorough due diligence to determine the legitimacy of flagged transactions.
  • Collaborate with internal stakeholders, including Compliance, Legal, and Risk Management teams, to escalate and address potential AML concerns.
  • Prepare detailed reports documenting findings from investigations and recommendations for further action.
  • Stay informed about regulatory developments and industry best practices related to AML compliance and assist in implementing any necessary changes to policies and procedures.
  • Participate in training programs to enhance knowledge of AML laws, regulations, and techniques for identifying suspicious behaviour.

Requirements for this Anti-Money Laundering (AML) Analyst job in Johannesburg:

  • Bachelor's degree in finance, Accounting, Business Administration, or related field.
  • Previous experience working in the gaming industry, with a focus on AML compliance preferred.
  • Experience in AML regulations, within MGA or UKGC.
  • Proficiency in using AML monitoring software and other analytical tools to conduct investigations and analyse data.
  • Excellent analytical skills with the ability to interpret complex financial transactions and identify potential red flags.
  • Effective communication skills, both written and verbal, with the ability to articulate findings and recommendations clearly and concisely.
  • Detail-oriented and organized, with the ability to manage multiple tasks and prioritize workload effectively.
  • Professional certification such as Certified Anti-Money Laundering Specialist (CAMS) is a plus.

If you're ready to take on an exciting challenge, apply now to join this exciting team If you do not receive any feedback within 7 days of your application, please be advised that you were not successful in making the shortlist.



RequirementsAML, Anti-Money Laundering, Anti-Money Laundering (AML) Analyst, Compliance, financial transactions, Gaming, Legal, MGA, Regulations, Risk, UKGC

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