Anti-Money Laundering

3 days ago

Cape Town, Western Cape, South Africa Initiate International Full time R1 200 000 - R2 400 000 per year


Dive Into the World of Financial Security as an AML Analyst in Johannesburg

Are you ready to take on a high-stakes role where your analytical skills and passion for compliance can make a real impact? 

We're on the hunt for an Anti-Money Laundering (AML) Analyst to join our client's elite team in Johannesburg. This isn't just another job this is your chance to be at the forefront of protecting the integrity of the gaming industry from financial crimes. 

If you thrive on solving complex problems and love the thrill of investigative work, this role is your perfect match

Why This Role Excites:

  • Uncover Financial Mysteries: Conduct in-depth investigations into customer transactions and accounts, unveiling hidden patterns and suspicious activities that could indicate money laundering or other financial crimes.
  • Cutting-Edge Tools: Utilize advanced AML monitoring software and sophisticated analytical techniques to dissect vast amounts of data and detect anomalies.
  • Dynamic Challenges: Tackle alerts from internal monitoring systems with precision, conducting thorough due diligence to verify and address flagged transactions.
  • Collaborative Action: Partner with Compliance, Legal, and Risk Management teams to escalate critical AML issues and develop robust strategies for prevention.
  • Impactful Reporting: Prepare detailed, insightful reports that not only document your findings but also shape strategic decisions and enhance overall security measures.
  • Stay Ahead: Keep your finger on the pulse of the latest regulatory developments and industry trends, ensuring that our policies and procedures remain cutting-edge.
  • Ongoing Development: Engage in continuous learning to sharpen your skills in AML laws, regulations, and detection techniques, keeping you at the top of your game.

What You Bring to the Table:

  • Educational Foundation: A Bachelor's degree in Finance, Accounting, Business Administration, or a related field.
  • Relevant Experience: Hands-on experience in AML compliance, especially within the gaming sector, is highly valued.
  • Regulatory Insight: Deep understanding of AML regulations from authorities like MGA or UKGC.
  • Technical Expertise: Proficiency with AML monitoring systems and analytical tools, coupled with a knack for spotting irregularities in complex data.
  • Analytical Prowess: Exceptional ability to interpret intricate financial transactions and identify potential red flags.
  • Communication Skills: Strong written and verbal communication skills to clearly present findings and recommendations.
  • Organizational Flair: Detail-oriented with the ability to juggle multiple investigations and manage priorities effectively.
  • Certification Bonus: Certified Anti-Money Laundering Specialist (CAMS) is a plus but not essential.

Why You'll Love This Role:

  • Make a Difference: Play a crucial role in defending against financial crimes and ensuring the integrity of a leading gaming company.
  • Career Growth: Seize the opportunity to advance your AML career in a high-impact and fast-paced environment.
  • Innovative Environment: Join a forward-thinking team where your expertise and ideas drive real change and enhance security measures.

Ready to tackle the challenge and protect the gaming industry from financial crime? Apply now to become an AML Analyst with our client in Johannesburg and take the first step towards an exhilarating career

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