Aml Analyst

2 weeks ago

Johannesburg, South Africa Curiska (Pty) Ltd Full time

**Requirements**:

- **Prior financial services experience, preferably in an investment or platform-based environment**:

- **2-3 years experience in compliance, ideally with AML compliance experience**:

- **Knowledge of money laundering regulations in the UK and/Or FICA**:

- **Preferably knowledge of the (UK) JMSLG guidance**:

- **Knowledge of customer and enhanced due diligence, sanctions, PEP and adverse media screening**:

- **Understanding the implications of the impact of financial sanctions on financial institutions and their conduct and the consequences of breaching them (OFAC, HM Treasury, EU and UN sanctions**

**The role**
- **Conducting reviews of sanctions screening, PEP and adverse media in relation to clients and counterparties**:

- **Reviewing accounts, analyzing the AML/KYC Due diligence information for a range of clients with different legal structures with the firms due diligence requirements**:

- **Analyzing customer relationships, documentations, activity patterns and transactions to detect potential suspicious activity**:

- **Reviewing high risk accounts and assisting the client services team with the EDD requirements**:

- **Compilation of various management reports**:

- **Completing risk assessments on clients taking into account jurisdictional criteria**:

- **Supporting the provision of AML Training to staff**:

- **Projects and ad-hoc tasks**:

- **Prepare updates of compliance documentation**:

- **General administrations

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