Junior AML Refresh Consultant

2 days ago

Johannesburg, South Africa IQbusiness South Africa Full time

Job Summary We are seeking diligent and detail-oriented Junior AML Consultants to assist in a large-scale Anti-Money Laundering (AML) refresh project. Key Responsibilities: Customer Due Diligence (CDD) Reviews: Adherence to the AML Refresh procedure and contact strategy. This includes (but is not limited to) ensuring the timely initiation of allocated cases, reviewing the completeness and quality of information returned by clients, accurately completing review checklists, and responding to client queries on a timely basis (by phone or email). This also involves verifying identity, assessing, and amending risk levels (including completing enhanced due diligence where appropriate), and documenting any changes in customer profiles. Risk Assessment : Analysing customer transactions and behaviour patterns to identify higher risk clients, potential money laundering or suspicious activities. This may involve utilizing software tools for transaction monitoring and risk scoring. Assessing the risk rating of clients Regulatory Compliance: Staying up to date with relevant AML laws, regulations, and guidelines issued by regulatory authorities. Documentation and Reporting: Documenting findings from AML Refresh CDD reviews and suspicious activity investigations. Ensuring AML Refresh record keeping and tracking mechanisms are accurate and kept up to date. Investigation of Suspicious Activities: Investigating and escalating any unusual or suspicious activities identified during CDD reviews or transaction monitoring. This may involve conducting deeper analysis, gathering additional information, and collaborating with other departments or law enforcement agencies when necessary. Ensuring any suspicious activity is escalated to the Money Laundering Reporting Officer (MLRO) on a timely basis. Training and Awareness: Providing training and guidance to employees on AML policies, procedures, and best practices. Promoting a culture of compliance within the organization. Technology Utilization: Leveraging AML software and tools to streamline processes, enhance efficiency, and improve detection capabilities. This may include utilizing artificial intelligence and machine learning algorithms for pattern recognition and anomaly detection. Collaboration: Collaborating with other AML Refresh colleagues and departments such as compliance, legal, risk management, IT and the Head of Central BCU to address AML-related issues and implement effective solutions. Quality Assurance: Ensuring refresh files are completed to a high standard so that they stand up to quality assurance processes. This involves remediating findings from QA on a timely basis. Identifying areas for improvement and implementing corrective actions as needed. Audits and Examinations: Assisting with internal and external audits or examinations of the organisation's AML program. Providing documentation and evidence to demonstrate compliance with regulatory requirements. Notes: The responsibilities are subject to change based on the evolution of the project and requirements from stakeholders. Please Note: As all IQbusiness roles require honesty in the handling of or access to cash, finances, financial systems, or confidential information; our recruitment process requires that the following background checks be completed: credit, criminal, ID, and qualification verification. IQbusiness is committed to sustainable growth and transformation, we embrace diversity and employ previously disadvantaged individuals.

  • Junior Aml Refresh Consultant

    4 weeks ago

    Johannesburg, South Africa iqbusiness South Africa Full time

    **Job Summary** We are seeking diligent and detail-oriented Junior AML Consultants to assist in a large-scale Anti-Money Laundering (AML) refresh project. **Key Responsibilities**: - ** Risk Assessment**: Analysing customer transactions and behaviour patterns to identify higher risk clients, potential money laundering or suspicious activities. This may...

  • Aml Refresh Team Leader

    4 weeks ago

    Johannesburg, South Africa iqbusiness South Africa Full time

    **Job Summary** We are seeking a highly organized and proactive an Anti-Money Laundering (AML) Refresh Team Leader to lead an AML Refresh Project. As an AML Refresh Team Leader, responsibilities extend beyond individual analysis tasks to overseeing and managing a team of analysts dedicated to conducting customer due diligence (CDD) reviews, ensuring...

  • AML Refresh Team Leader

    2 days ago

    Johannesburg, South Africa IQbusiness South Africa Full time

    Job Summary We are seeking a highly organized and proactive an Anti-Money Laundering (AML) Refresh Team Leader to lead an AML Refresh Project. As an AML Refresh Team Leader, responsibilities extend beyond individual analysis tasks to overseeing and managing a team of analysts dedicated to conducting customer due diligence (CDD) reviews, ensuring compliance...

  • AML Team Lead: AML Refresh Project Manager

    1 day ago

    Johannesburg, Gauteng, South Africa IQbusiness South Africa Full time

    Job Summary: We are seeking a highly organized and proactive individual to lead an AML Refresh Project. As an AML Refresh Team Leader, responsibilities extend beyond individual analysis tasks to overseeing and managing a team of analysts dedicated to conducting customer due diligence (CDD) reviews, ensuring compliance with AML regulations and dealing with...

  • Senior AML Compliance Specialist

    3 days ago

    Johannesburg, Gauteng, South Africa IQbusiness South Africa Full time

    About the RoleIQbusiness South Africa is seeking a diligent and detail-oriented Junior AML Consultant to assist in a large-scale Anti-Money Laundering (AML) refresh project. This role is ideal for candidates with excellent analytical skills, strong attention to detail, and a passion for ensuring compliance.

  • AML Risk Analyst

    1 day ago

    Johannesburg, Gauteng, South Africa IQbusiness South Africa Full time

    About the RoleWe are seeking a diligent and detail-oriented Junior Anti-Money Laundering (AML) Consultant to assist in a large-scale AML refresh project.Key Responsibilities:Customer Due Diligence (CDD) Reviews: Adherence to the AML Refresh procedure and contact strategy, including timely initiation of allocated cases, reviewing completeness and quality of...

  • Compl Aml Kyc Manager

    7 days ago

    Johannesburg, South Africa Citi Full time

    The Compliance AML KYC Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to...

  • Junior Specialist

    7 months ago

    Johannesburg, South Africa Absa Bank Limited Full time

    Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job...

  • Kyc / Aml Onboarding Consultant

    9 months ago

    Johannesburg, South Africa Curiska (Pty) Ltd Full time

    Lead the client onboarding process, ensuring the necessary documentation is completed accurately and efficiently, and in compliance with regulatory requirements. - Ensure all regulatory requirements and deadlines are met, including KYC/AML, FATCA/CRS, and other relevant regulatory requirements. - Managing and updating investor reporting systems. - Accounting...

  • Financial Crime

    7 months ago

    Johannesburg, South Africa FTI Consulting, Inc. Full time

    **Who We Are** FTI Consulting is the world's leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world's leading law and private equity firms when they are facing their greatest opportunities and challenges. Our strong performance and continued success are...

  • Consultant Onboarding Remediation

    3 days ago

    Johannesburg, South Africa Absa Bank Limited Full time

    Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary **Job...

  • KYC / AML Onboarding Consultant

    2 months ago

    Johannesburg, South Africa Curiska Full time

    Lead the client onboarding process, ensuring the necessary documentation is completed accurately and efficiently, and in compliance with regulatory requirements.Ensure all regulatory requirements and deadlines are met, including KYC/AML, FATCA/CRS, and other relevant regulatory requirements.Managing and updating investor reporting systems.Accounting for...

  • KYC / AML Onboarding Consultant

    2 months ago

    Johannesburg, South Africa Curiska Full time

    Lead the client onboarding process, ensuring the necessary documentation is completed accurately and efficiently, and in compliance with regulatory requirements. Ensure all regulatory requirements and deadlines are met, including KYC/AML, FATCA/CRS, and other relevant regulatory requirements. Managing and updating investor reporting systems. Accounting for...

  • Data Analyst Aml Sme

    4 months ago

    Johannesburg, South Africa FirstRand Full time

    Job Description To manage Anti Money Laundering (AML) in terms of the legislation/regulation and providing advice and support to the business by monitoring risk management processes which are in place for clients who make use of our platforms and products Hello Future Data Analyst AML SME Welcome to FNB, the home of the #changeables. We design for the...

  • Junior Accounting Consultant

    2 months ago

    Johannesburg, South Africa Jobted ZA C2 Full time

    Position Title: Junior Accounting Consultant Location: Bryanston Salary: R 300 000 per annum Were looking for a motivated and dynamic Junior Accounting Consultant to join our team! In this role, you will work with a diverse portfolio of clients, offering expert financial guidance while gaining hands-on experience. If you're driven to provide impactful...

  • Junior Sales Consultant

    3 days ago

    Johannesburg, South Africa Frontosa Technologies Full time

    We are looking for a Junior IT Sales Consultant to join our Johannesburg branch, we are a leading IT distributor with a primary business focus of supplying to the retail and SME market. As Junior Sales Consultant, you will be responsible for building and maintaining a diverse customer base in the region with a strong pipeline. You will be selling a diverse...

  • Junior Accounting Consultant

    2 months ago

    Johannesburg, South Africa Network Recruitment Full time

    Position Title: Junior Accounting Consultant Location: Bryanston Salary: R 300 000 per annumWere looking for a motivated and dynamic Junior Accounting Consultant to join our team! In this role, you will work with a diverse portfolio of clients, offering expert financial guidance while gaining hands-on experience. If you're driven to provide impactful...

  • Junior Accounting Consultant

    2 months ago

    Johannesburg, South Africa Network Recruitment Full time

    Position Title: Junior Accounting Consultant Location: Bryanston Salary: R 300 000 per annum Were looking for a motivated and dynamic Junior Accounting Consultant to join our team! In this role, you will work with a diverse portfolio of clients, offering expert financial guidance while gaining hands-on experience. If you're driven to provide impactful...

  • Junior IT Sales Consultant

    7 months ago

    Johannesburg, South Africa Frontosa Technologies Full time

    Job Title: Junior IT Sales Consultant **Location**: Johannesburg, South Africa **Company**: Frontosa Technologies **Job Type**: Full-time, Permanent **About Us**: Frontosa Technologies is a leading IT distributor, specializing in supplying the retail and SME market with top-tier hardware and software solutions. We are committed to delivering exceptional...

  • Junior Tax Consultant

    3 days ago

    Johannesburg, South Africa MSP Staffing LTD Full time

    Our client based in Johannesburg is seeking a Junior Tax Consultant to join their team. Experience Requirements: · Manage a portfolio of clients' taxes, ensuring timely and accurate submissions · Prepare and submit provisional tax returns and annual tax returns for companies and individuals · Liaise with SARS to resolve disputes, attend to queries, and...