Anti-money Laundering Analyst

2 weeks ago

Cape Town, South Africa Sanlam Full time

Who are we?
Glacier by Sanlam brings together leading experts and respected financial services companies to meet clients’ investment needs. We deliver focused investment services through specialist teams, partner with acclaimed financial intermediaries and pride ourselves on our superior products and solutions and high quality service. We offer a comprehensive range of investment solutions, designed to assist in the creation and preservation of wealth. Our offering encompasses local investments, including fixed term investments and investments with guarantees, international investments, retirement saving solutions, and retirement income solutions. While each solution has its own distinct purpose, they all share the world-class quality and commitment that have come to distinguish Glacier. What will you do?

The primary purpose of the Anti-Money Laundering Analyst is to develop the capability to address party due diligence in a manner that will enable the business to meet the requirements of AML/CFT standards, and other regulatory requirements that expressly or implicitly require such due diligence prior to transacting and during the course of the business relationship. What will make you successful in this role?
The following outcomes will be expected to be achieved by the Anti-Money Laundering Analyst:

- Conducting Enhanced Due Diligence on high-risk clients
- Refer cases to senior management for approval
- Ongoing monitoring of high-risk clients
- Review of alerts generated by screening tool case management system
- Compare similarity of customer data against potential sanctions and other watch list matches
- Investigate source of funds for medium-risk clients
- Suspicious and unusual transactions and activity reporting to Anti-Money Laundering Reporting Officer
- Determine final status of true match or false positive based on Sanlam Group standardised elimination criteria with a supporting rationale conforming to standard required for audit
- Perform review of previous work done by other Analysts (Level 1) on same alert and either confirm that their findings are in accordance with yours or reject the alert due to conflicting findings
- Release all pending cases from AML tools
- Clear all alerts from the ongoing due diligence
- Performs other related duties as assigned

Qualifications and experience
- Relevant Tertiary qualification
- Anti-Money Laundering qualification to your advantage
- At least 4-5 years’ experience within a similar role within the financial services industry is essential
- Computer literacy skills (MS Excel intermediate level)

Competencies
- Prior Enhanced Due Diligence experience which includes but not limited analysing high-risk clients and high-risk transactions
- Client focus
- Cultivates innovation
- Collaborates
- Being resilient
- Drive results
- Attention to detail
- Managing workload
- Information gathering and monitoring
- Analytical thinking and Problem Solving

Attributes
- Positive, enthusiastic attitude
- Ability to thrive under pressure
- Honesty, integrity and respect
- Teamwork
- Ability to work independently Qualification and Experience Degree or Diploma with 4 to 6 years related experience. Knowledge and Skills Demonstrates an understanding of business processes and the incidents being reported. Obtains as much detail of reported allegation as possible to ensure information supports a forensics investigation, whilst maintaining anonymity of caller. Accountable for receiving incoming calls from anonymous whistle blowers in a professional manner Displays sound judgement in respect of urgency and sensitivity of information received. Data analytics and reporting Personal Attributes Interpersonal savvy - Contributing independently Instills trust - Contributing independently Plans and aligns - Contributing independently Decision quality - Contributing independently Build a successful career with us

We’re all about building strong, lasting relationships with our employees. We know that you have hopes for your future - your career, your personal development and of achieving great things. We pride ourselves in helping our employees to realise their worth. Through its four business clusters - Sanlam Life and Savings, Sanlam Investment Group, Sanlam Emerging Markets, Santam, as well as MiWay and the Group Office - the group provides many opportunities for growth and development. Core Competencies Being resilient - Contributing independently Collaborates - Contributing independently Cultivates innovation - Contributing independently Customer focus - Contributing independently Drives results - Contributing independently Turnaround time

**Closing Date**: 7 February 2023 Our commitment to transformation
The Sanlam Group is committed to achieving transformation and embraces diversity. This commitment is what drives us to achieve a diverse, inclusive and equitable workplace as we believe that these are key components to ensuring a thriving and sustainable business in South

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