Senior Business Analyst – AML Solutions

PRIMARY PURPOSE The position involves the analysis and investigation of alerts pertaining to possible customer and payment screening matches, transaction monitoring rules and reporting requirements. The Analyst is also required to file applicable reports and recommendations regarding the management of positive matches to the Manager. Ensuring compliance with...

PRIMARY PURPOSE The position involves the analysis and investigation of alerts pertaining to possible customer and payment screening matches, transaction monitoring rules and reporting requirements. The Analyst is also required to file applicable reports and recommendations regarding the management of positive matches to the Manager. Ensuring compliance with...

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...

Overview AML Analyst with surveillance experience required Responsibilities Conduct ongoing / enhanced due diligence investigations in relation to customers Analyse transactional data to identify potential suspicious activities and patterns Conduct research and gather information to support investigations into flagged transactions while ensuring compliance...

AML Analyst with surveillance experience required Conduct ongoing/enhanced due diligence investigations in relation to customers Analyse 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...

Our client, a leader in the hospitality and entertainment industry is looking for an experienced AML Analyst (Anti Money Laundering Analyst) to join their team based in Johannesburg.MINIMUM REQUIREMENTS MatricComputer literacy (MS Office – Excel, Word and Outlook)At least 5 years’ experience in a gambling environment with a solid understanding of...

PRIMARY PURPOSEThe position involves the analysis and investigation of alerts pertaining to possible customer and payment screening matches, transaction monitoring rules and reporting requirements. The Analyst is also required to file applicable reports and recommendations regarding the management of positive matches to the Manager.Ensuring compliance with...

Our client, a leader in the hospitality and entertainment industry, is looking for an experienced AML Analyst (Anti Money Laundering Analyst) to join their team based in Johannesburg. MINIMUM REQUIREMENTS Matric Computer literacy (MS Office – Excel, Word and Outlook) At least 5 years’ experience in a gambling environment with a solid understanding of...

Overview & Purpose:We are seeking a detail-oriented and proactive AML (Anti-Money Laundering) Analyst to join our Compliance team. The AML Analyst will play a vital role in ensuring the company complies with regulatory requirements and maintains robust measures to detect and prevent financial crimes, including money laundering and terrorist financing.The...

Conduct ongoing and enhanced due diligence investigations on customers. Analyse transactional data to identify suspicious activities and patterns. Research and gather information to support investigations on flagged transactions. Ensure compliance with internal Risk Management and Compliance Programmes and AML legislation. Escalate any AML risks or potential...