AML Team Lead

2 weeks ago

Johannesburg, South Africa Osiris Trading Full time
Job title : AML Team LeadJob Location : Gauteng, JohannesburgDeadline : December 07, 2024Quick Recommended Links
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About our Role:

  • As the AML Transactional Monitoring Team Lead, your duties will include assisting with the management of the AML/CFT Transactional Monitoring vertical, to ensure compliance with the related statutory and/or regulatory requirements from the different regions globally, in respect of any and all anti-money laundering, countering the financing of terrorism and sanctions

Key Responsibilities:

  • Operationalize the AML, CFT & Sanctions legislative requirements. This includes processes and practices to ensure AML, CFT and Sanctions obligations are well understood
  • Managing resources in an efficient and effective manner
  • Remaining abreast of AML, CFT and Sanctions behaviours, issues, policies, regulations, criminal typologies, industry best practices and developing trends within the industry
  • Drafting of standard operating procedures and providing training to the team
  • Distributing workload for the team, while creating an environment oriented to trust and open communication
  • Overview of the efficiency the AML/CFT transactional monitoring alerts and enhancement of non-performing rule sets
  • Enhancing the current transactional monitoring rule sets to keep current with the latest trends and typologies
  • Timely escalation of any ML / TF risk, breaches and / or spikes to Management to ensure it as attended to and remediated within applicable regulatory timelines
  • Performing weekly and monthly quality assurance on a transaction monitoring teams work
  • Support in project management and with new business initiatives and further drive implementation of these requirements within the transactional monitoring vertical
  • Support with system monitoring and enhancements as and when requirements change and when new requirements are provided
  • Compiling monthly statistical reports to management and updating daily MI statistics
  • Ensuring tasks are completed within agreed deadlines and proper record - keeping
  • Maintaining a strong team spirit and building and maintaining excellent relationships with stakeholders (internal / external)
  • Creating and improving new services and processes while successfully leading your team through continuous change

Skills and Experience Required:

  • Computer literacy and proficiency in Microsoft Office Suite (Word, Excel, Project, PowerPoint)
  • Familiarity with AML/CFT
  • Anti-Money Laundering diploma or similar qualifications an advantage
  • Professional certification with an organization, such as the Association of Certified Anti Money Laundering Specialists (ACAMS), gives a distinct advantage
  • Superb analytical skills
  • Ability to organize and analyze complex data sets
  • Ability to easily grasp and comprehend AML risks specific to a particular business unit and develop extensive user requirements as well as recommend automated solutions to reduce those risks
  • 2 years' experience in managing a team
  • Strong interpersonal and organizational skills
  • Successful candidate must be detail-oriented and highly confidential
  • Experience preparing regulatory reports (SARs/STRs)
  • Experience conducting investigations relating to AML/CFT
  • Ability to multi-task and handle several different projects
  • Strong work ethic and attention to detail
  • Proficient time management skills
     

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