AML Analyst

1 day ago

Johannesburg, South Africa Ideal Candidates Full time

AML Analyst with surveillance experience requiredConduct ongoing/enhanced due diligence investigations in relation to customersAnalyse transactional data to identify potential suspicious activities and patterns Conduct research and gather information to support investigations into flagged transactions while ensuring compliance with legislated timelines Ensure compliance within their area of responsibility, with the relevant entities Risk Management and Compliance Programme and relevant AML legislation Immediately escalate any AML risks/potential non-compliance identified Support the preparation of and/or submit Suspicious Reports (STRs or SARs) and other compliance documentation as needed Maintain accurate records and documentation of investigations and findings Any other related role or responsibility as required in line with changing business needs Essential pre-requisites:Matric (NQF 4); computer literacy (MS Office Excel, Word and Outlook); At least 3 years experience in a banking environment as an AML specialistStrong abilities in data analysis, investigative techniques, report writing and record keepingExperience with AML software and systems.Knowledge and understanding of AML legislation and financial crimetrends is essentialExperience in conducting enhanced due diligence on customers identified.Reporting writing skills for reporting in termsd of the FIC ActExperience in transactional monitoring.

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    Johannesburg, South Africa Ideal Candidates Full time

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