FICA Compliance Analyst – AML

Job Identifying Details Reference Number: Job title: AML Compliance Job level: Specialist Job type classification: Permanent Branch/Department: Risk and Compliance Reporting to: Senior Compliance Manager Job purpose: To form part of the Compliance Function providing specialist support to the Group Compliance team to enable the Board of Directors...

A leading compliance consultancy is looking for an AML / KYC Analyst at the assistant level in Durban. The candidate will be responsible for account reviews, conducting due diligence, and working closely with various stakeholders to ensure compliance with regulations. Applicants should have 1–3 years of experience in a banking compliance environment and a...

NO PHONE CALLS NOR WALK-INS WILL BE ACCEPTED!!! **Attributes and Abilities Required** - Proven previous administration experience (4 years) - Proactive individual with an ability to manage own time effectively - Enthusiastic and highly motivated - Excellent prioritising and organisational skills. High attention to detail and accuracy. - Good verbal and...

DescriptionCommunicationResponsibilitiesProvide administrative support to the AML department • Assist with compliance requirements in terms of the FIC Act and related financial crime legislation. • Assist with the maintenance and implementation of statutory and internal policies and procedures. • Support operational departments to ensure they meet...

A leading bank is looking for an experienced KYC - AML Analyst to join the team Duties & Responsibilities The ANALYST will be responsible for: Reviewing High, Medium and Low risk accounts and completion of targets, while ensuring compliance to local laws, rules and regulations and policies, directives and guidance. Manage the work flow of the renewal of high...

* Development and implementation of data security related training and awareness * Assist the Information office with evaluating and approve requests for access to information received in terms of PAIA or POPIA * Ensure timelines/deadlines met by or before due date * Maintain findings of the monitoring and supporting evidence of findings * Assisting with the...

**ANTI-MONEY LAUNDERING OFFICER** **CORE PURPOSE OF THE JOB** To manage the money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by monitoring and analysing suspicious and unusual activity, assisting with the development of internal controls and training regarding...

Overview Job Title: AML / KYC Analyst (Assistant Level) Department & Reporting Department: Operations Reports to: Head of Operations (with dotted line to Compliance) Qualifications & Skills Experience: 1–3 years in a compliance / regulatory position within a banking environment Education: LLB (or similar qualification) plus compliance-related courses...

Durban - Posted 2 hours ago **Main job function** *** **CORE PURPOSE OF THE JOB**: To maintain effective practices and procedures for sanction screening by analysing real-time alerts on Lexis Nexis, attending to the daily bulk screen for the entire customer database, maintaining customer watch lists and providing guidance regarding sanctioned countries,...

Responsibilities Monitor unusual online client fluctuations based on preset parameters and conclude if there are material indicators of the presence of money laundering. Ensuring all cash transactions, singular or aggregated (where possible/identified), are successfully reported to FIC within 48hrs. Collect and analyze data. Distributing queries daily....