Senior AML Analyst

2 days ago

Johannesburg, South Africa Curiska Full time

 

Hiring: Senior AML Analyst (Rosebank)

 

Overview

This senior role focuses on monitoring and analyzing the Source of Wealth (SoW) and Source of Funds (SoF) for clients, ensuring compliance with Anti-Money Laundering (AML) regulations and identifying potential risks. The ideal candidate will have a solid background in AML processes, a deep understanding of regulatory frameworks, and significant experience in assessing the legitimacy of clients' wealth and funds.

 

Key Responsibilities

Source of Wealth & Funds Analysis:

Conduct detailed analysis of clients’ Source of Wealth and Source of Funds. Investigate complex cases to ensure the legitimacy of wealth and funds, identifying any unusual or suspicious activity.

AML Investigations:

Lead investigations into suspicious transactions and escalate high-risk cases to senior management and relevant authorities. Document findings clearly and ensure compliance with AML policies.

Risk Assessment:

Perform in-depth risk assessments of clients, focusing on their wealth and funding sources. Assess high-risk clients for potential money laundering risks and propose appropriate mitigation strategies.

Due Diligence & KYC Compliance:

Ensure that Know Your Customer (KYC) procedures are followed, with a specific focus on verifying and documenting the Source of Wealth and Funds for new and existing clients.

Regulatory Reporting:

Prepare Suspicious Activity Reports (SARs) and other regulatory documentation for submission to financial regulators. Ensure that all reporting is accurate and timely.

Internal Collaboration:

Work closely with compliance, legal, and operations teams to provide expertise in AML-related matters and ensure a unified approach to client onboarding and ongoing monitoring.

AML compliance.

Monitoring & Reporting:

Maintain up-to-date knowledge of AML regulations and industry trends. Regularly report to senior management on AML activities, trends, and emerging risks related to the source of wealth and funds.

 

Educational Background:

A relevant degree in Finance, Law, Business Administration, or related fields.

AML or Compliance certifications (e.g., CAMS, ICA Diploma in AML) are highly preferred.

Experience:

Minimum of 5-7 years of experience in AML, with a specific focus on Source of Wealth and Source of Funds analysis in a financial institution or similar environment.

Proven track record in conducting complex AML investigations, particularly in assessing high-risk clients and transactions.

Skills & Competencies:

In-depth knowledge of AML laws and regulations, including FATF recommendations, FICA, and international standards.

Strong analytical skills, with the ability to assess complex financial transactions and identify potential red flags.

Expertise in identifying and evaluating sources of wealth and funds in various industries (e.g., investments, business, real estate).

 

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