Senior Anti-Money Laundering Specialist
1 month ago
At Bradshaw LeRoux Consulting, we are seeking a highly skilled and experienced Senior Anti-Money Laundering Specialist to join our team in Durban.
About the RoleThis is an exciting opportunity for a professional with a strong background in anti-money laundering and compliance to work closely with our senior management team. As a Senior Anti-Money Laundering Specialist, you will be responsible for reviewing and providing level 1 approval support for processing applications requiring enhanced due diligence submitted by AML to the AML committee.
Main Responsibilities- Enhanced Due Diligence (EDD): Ensure that the EDD applications process is conducted efficiently and accurately, while identifying and mitigating the appropriate risks.
- Transaction Monitoring: Analyze and investigate alerts generated by the automated transaction monitoring system (ATMS), including reporting of statistics to senior management.
- Typology Enhancement: Provide input and analysis into the review and amendment of typologies, parameters, and settings relating to the automated transaction monitoring system.
- A Degree in Business or Commerce required for the role at the highest level of competence.
- Anti-money laundering, compliance qualification advantageous.
- A minimum of 3 years experience in an anti-money laundering or compliance environment.
- A minimum of 3 years banking/financial services experience.
We offer a competitive salary package, including a base salary of R550,000 per annum, commensurate with experience.
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Anti-Money Laundering Specialist
2 months ago
Durban, KwaZulu-Natal, South Africa Bradshaw LeRoux Consulting Full timeJob Title: Anti-Money Laundering SpecialistJob Summary: We are seeking a highly skilled Anti-Money Laundering Specialist to join our team at Bradshaw LeRoux Consulting. The ideal candidate will have a strong background in anti-money laundering and compliance, with excellent analytical and communication skills.Key Responsibilities:Review and provide level 1...
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Anti-Money Laundering Specialist
2 months ago
Durban, KwaZulu-Natal, South Africa Bradshaw LeRoux Consulting Full timeJob Title: Anti-Money Laundering SpecialistMain Responsibilities:Review and provide level 1 approval support for processing of applications requiring enhanced due diligence.Provide support to the Transaction Monitoring function in investigating cases and making a determination for reporting.Investigate typologies currently deployed on the SAS environment and...
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