Money Laundering Specialist

2 weeks ago

Johannesburg, South Africa Network Contracting Full time

**Job Purpose**:

- To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering and accordingly report to the Financial Intelligence Centre (FIC) to ensure regulatory requirements are met.

**Responsibilities**:

- Highlight relevant risks pertaining to potential money laundering activities.
- Liaise with stakeholders to fully understand expectations and/or requirements to provide feedback to management and stakeholders on progress and to ensure expectations are met.
- Interact with stakeholders within Group Forensic Services (GFS) to build and maintain mutually beneficial relationships to ensure alignment of regulatory requirements and to ensure further action taken on matters referred.
- Provide objective input to stakeholders on, and create awareness of, unusual and/or suspicious activities and actions to be implemented, to mitigate risk, maintain collaborative relationships and meet expectations and needs of clients.
- Respond to requests for guidance on unusual and/or suspicious activities from stakeholders.
- Provide information to stakeholders on unusual and/or suspicious activities.
- Manage billable hours allocated. Investigate alleged unusual and/or suspicious transactions.
- Contribute to a culture of transformation by participating in Nedbank culture building initiatives, business strategy, and CSI.
- Stay abreast of developments in field of expertise, ensuring personal and professional growth.
- Understand and embrace the Nedbank vision and values, leading by example.
- Add value to Nedbank by identifying and recommending opportunities to enhance processes, systems and policies.
- Maintain knowledge management, and improve team success by sharing knowledge with team to ensure information is provided correctly to stakeholders.
- Use and access various resources to conduct investigations and report unusual and/or suspicious activities. Substantiate referral of unusual and/or suspicious activities.
- Analyse information by following quality standards and methodology, compile report containing findings of unusual and/or suspicious transactions, and submit reports of these transactions to the Financial Intelligence Centre (FIC) to meet regulatory requirements.
- Record details of unusual and/or suspicious transactions.
- Identify operational and risk related issues. Update management information on relevant system (MIS) so that information regarding fraudulent trends can be reported to Enterprise Risk Committees (ERCOs) and Money Laundering Executive Steering Committees (MLCP) for implementation of preventative and corrective action.

**Essential Qualifications - NQF Level**
- Diploma

**Preferred Qualification**
- Bachelor of Arts: Law, Certificate: Money Laundering Control, Relevant B-degrees
- Institute of Commercial Forensic Practitioners (ICFP), Association of Certified Anti-Money Laundering Specialists (ACAMS), Association of Certified Fraud Examiners (ACFE) - preferred, not essential

**Technical / Professional Knowledge**
- Forensic examination
- Fraud investigation methodology
- Governance, Risk and Controls
- Money laundering
- Relevant regulatory knowledge
- Relevant software and systems knowledge
- Business writing skills

  • Investigator: Money Laundering

    3 days ago

    Johannesburg, South Africa Nedbank Full time

    **Job Classification** - REQ 132817- Tshego Semenya- Location: Johannesburg- Closing date: 11 March 2024**Cluster** - Group Risk**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Position** - Investigator: Money Laundering**Job Purpose** - To investigate unusual and/or suspicious transactions that may fall within the ambit of...

  • Investigator: Money Laundering

    1 day ago

    Johannesburg, South Africa Nedbank Full time

    **Requisition Details & Talent Acquisition Contact** - REQ 123518- Tshego Semenya**Cluster** - Group Risk**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Position** - Investigator: Money Laundering**Job Purpose** - To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering and...

  • Money Laundering Investigator

    7 days ago

    Johannesburg, South Africa Ubuzwe Talent Solutions Full time

    **Responsibilities**: - Highlight relevant risks pertaining to potential money laundering activities. - Liaise with stakeholders to fully understand expectations and/or requirements to provide feedback to management and stakeholders on progress and to ensure expectations are met. - Interact with stakeholders within Group Forensic Services (GFS) to build and...

  • Anti-money Laundering

    5 days ago

    Johannesburg, South Africa Curiska (Pty) Ltd Full time

    **Purpose**: To lead the Group’s Financial Crime Compliance, Anti-Money Laundering (AML) Regulatory Risk and Advisory area - enabling the smooth adoption of new compliance regulation**s** **Requirements**: - Degree in Business Commerce/Finance and Accounting/Legal - Sound and **in-depth understanding of the FICA, ML/TF Control Regulations** and **FIC...

  • Specialist Aml Investigations

    5 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 To...

  • Compliance Officer

    Found in: Talent ZA 2A C2 - 3 weeks ago

    Johannesburg, South Africa CFS Recruitment Full time

    Minimum Requirements:Degree in LawCertified Anti Money Laundering Specialist (CAMS) ADV2-5 years compliance related experienceExperience in the Insurance and Financial services industry is essential.Must have a FSCA number.

  • Compliance Officer

    Found in: Whatjobs ZA C2 - 1 week ago

    Johannesburg, South Africa CFS Recruitment Full time

    Minimum Requirements: Degree in Law Certified Anti Money Laundering Specialist (CAMS) ADV 2-5 years compliance related experience Experience in the Insurance and Financial services industry is essential. Must have a FSCA number.

  • Compliance Officer

    Found in: Adzuna ZA B C2 - 2 weeks ago

    Johannesburg, South Africa Adzuna ZA B C2 Full time

    Minimum Requirements:Degree in LawCertified Anti Money Laundering Specialist (CAMS) ADV2-5 years compliance related experienceExperience in the Insurance and Financial services industry is essential.Must have a FSCA number.

  • Aml,cft & Sanctions Analyst Subsidiaries

    4 days ago

    Johannesburg, South Africa Nedbank Full time

    **Requisition Details & Talent Acquisition Contact** - REQ 126449- Tshego Semenya**Cluster** - Group Risk**Career Stream** - Regulatory Compliance**Leadership Pipeline** - Manage Self Professional**Position** - AML,CFT & Sanctions Analyst Subsidiaries**Job Purpose** - To analyse and interpret trends, best practice, regulatory risk requirements, higher home...

  • Senior Business Analyst with Actimize

    Found in: Talent ZA C2 - 3 weeks ago

    Johannesburg, South Africa Plus1X Solutions (Pty) Ltd Full time

    .Senior BA with enterprise (preferably FS) experience’Specialist BA in the anti-money laundering space – must have Actimize (AML system- all Banks use it) experience• SQL Skills – the ability to scrip and interpret in SQL• VERY strong stakeholder management• Strategic thinking, innovation and taking ideas to the next level• Testing skills (both...

  • Senior Business Analyst with Actimize

    Found in: Talent ZA 2A C2 - 3 weeks ago

    Johannesburg, South Africa Plus 1x Full time

    .Senior BA with enterprise (preferably FS) experience’Specialist BA in the anti-money laundering space – must have Actimize (AML system- all Banks use it) experience• SQL Skills – the ability to scrip and interpret in SQL• VERY strong stakeholder management• Strategic thinking, innovation and taking ideas to the next level• Testing skills (both...

  • Senior Business Analyst with Actimize

    Found in: Whatjobs ZA C2 - 1 week ago

    Johannesburg, South Africa Plus 1x Full time

    .Senior BA with enterprise (preferably FS) experience’ Specialist BA in the anti-money laundering space – must have Actimize (AML system- all Banks use it) experience • SQL Skills – the ability to scrip and interpret in SQL • VERY strong stakeholder management • Strategic thinking, innovation and taking ideas to the next level • Testing skills...

  • Compliance Officer

    Found in: Talent ZA C2 - 3 weeks ago

    Johannesburg, South Africa CFS Recruitment (Pty) Ltd Full time

    My Short Term Insurance Client in Bedfordview is looking for a Compliance officerYou will be primarily responsible for the development and monitoring implementation of business risk and compliance framework as well as ensuring industry and regulatory compliance programs are in line with the prevailing legislative environment governing the financial sector in...

  • Senior Specialist

    3 days ago

    Johannesburg, South Africa Nedbank Full time

    **Job Title** Senior Specialist TVC (JR126554) - Location- Johannesburg, Gauteng**Job Purpose** - Steer and support efficient and effective evidence-based decision-making on identified risk transactions as well as supporting the establishment and management of the Centre of Excellence for Transaction screening/ Anti Money Laundering (AML). To drive a...

  • Financial Surveillance Consultant

    4 days ago

    Johannesburg, South Africa Accounting & Financial Advisory Full time

    Job Title: Financial Surveillance Consultant Job Summary: **Responsibilities**: - Conduct comprehensive financial surveillance and monitoring activities to identify potential risks, irregular activities, and suspicious transactions. - Analyze financial data to detect potential money laundering, fraud, or other financial crimes. - Utilize various tools and...

  • Fraud / AML Admin - 6-month contract - Banking

    Found in: Talent ZA C2 - 3 weeks ago

    Johannesburg, South Africa Isilumko Staffing Full time

    One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering background to join their JHB team on a 6-month contract.Must have a MatricNo less than 2- 3 years'  relevant experience in banking / back office financial services First line of defence – fraudAssess the matter and take the necessary stepsBlock...

  • Fraud / AML Admin - 6-month contract - Banking

    Found in: Talent ZA 2A C2 - 3 weeks ago

    Johannesburg, South Africa Isilumko Staffing (JHB) Full time

    One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering background to join their JHB team on a 6-month contract.Must have a MatricNo less than 2- 3 years'  relevant experience in banking / back office financial services First line of defence – fraudAssess the matter and take the necessary stepsBlock...

  • Senior Information Systems Audit Manager

    1 day ago

    Johannesburg, South Africa Sapientis South Africa Full time

    A leading Financial Services and Advisory firms is seeking the services of a seasoned IT Audit specialist to take on a senior IT/IS Audit Manager role. You will need to meet the following **minimum requirements**: - A completed BSc or BCom degree in Computer Audit, IT Audit, Internal Audit etc is essential. - More than 7 years’ experience in the IT...

  • Aml, Cft, Sanctions and Excon Monitoring Officer

    1 day ago

    Johannesburg, South Africa Nedbank Full time

    **Requisition Details & Talent Acquisition Contact** - REQ 124053 - Tshego Semenya / Busi Radebe- Job Family- Risk, Audit and Compliance- Leadership Pipeline- Manage Self: Professional (MSP)**Job Purpose** - To analyse and monitor regulatory risk indicators associated with money laundering, terrorist financing, Sanctions and Exchange Control Compliance to...

  • Compliance Specialist

    Found in: beBee S ZA - 4 weeks ago

    Gauteng, Johannesburg, South Africa Hollard Insurance Full time

    Hollard Insurance’s job vacancy, Career and Recruitment Job title : Compliance Specialist – Johannesburg jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : March 22, 2024 Quick Recommended Links Jobs by Location Job by industries Job Advert Summary     The Compliance Division within Group Compliance is looking for a Compliance...