Senior Anti-Money Laundering Specialist

1 month ago


Durban, KwaZulu-Natal, South Africa Bradshaw LeRoux Consulting Full time
Job Description

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 Role

This 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.
Requirements
  • 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.
Benefits

We offer a competitive salary package, including a base salary of R550,000 per annum, commensurate with experience.



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