Anti Money Laundering Admin

**Assist our client, the biggest Islamic Bank in SA, with all administrative related tasks within the Compliance division**

**Main job function**
- Administration
- Conducts reconciliations and validations for submission of Cash Threshold Reports (CTRs)
- Liaises with the branches for supporting information and/or documentation
- Assists with Section 27, 32, 34 and 35 requests from the FIC
- Assists with general queries as received by the bank
- Assists the Anti
- Money Laundering Officer and Anti
- Money Laundering Supervisor with administration
- Prepares pack for FICA EXCO and takes minutes
- Attends to Data Capturing as and when required
- Assists with administration related to Projects
- Analyses alerts of transactional monitoring system (SAS AML) and conducts investigations of suspicious activities
- Assists with secretarial duties as and when required
- Conducts quality assurance as and when required
- Assists in the preparation of memos to staff and communication to
- Assists with AML Officer duties in the absence of the AML Officer and on Saturdays, as and when required
- Assists with the preparation of training material and presentations as and when required
- Attends to ad hoc administrative tasks Second in charge to Sanctions Officer / Anti
- Money Laundering Officer
- Conducts real time checks on new customers.
- Conducts a bulk screen of existing customers.
- Reports on STRs, CTRs, IFTRs, TPRs as and when required.
- Monitors non-compliance of FICA through exception reports (when required), querying with branches and following up.
- Assists the Branches with enquiries.

Qualifications:
**Experience**:
**Experience/Criteria**
- A minimum of 2-3 years administrative and/or banking experience is preferred
- Experience with AML/CTF/Sanctions

**SKILLS REQUIRED**

Microsoft Office

Knowledge of the bank’s systems an advantage

Knowledge of bank’s policies and procedures

Knowledge of AML/CTF/ Sanctions