Aml Analyst Leading Hospitality Group – Johannesburg
Job Description
Conduct ongoing and enhanced due diligence investigations on customers.
Analyse transactional data to identify suspicious activities and patterns.
Research and gather information to support investigations on flagged transactions.
Ensure compliance with internal Risk Management and Compliance Programmes and AML legislation.
Escalate any AML risks or potential non-compliance issues.
Prepare and/or submit Suspicious Transaction Reports (STRs/SARs) and related documentation.
Maintain accurate records and documentation of investigations and findings.
Perform additional compliance-related duties as required.
Matric (NQF 4) essential; relevant tertiary qualification advantageous.
Minimum of 3 years' experience in AML, compliance, or financial crime investigation (preferably in banking or gaming).
Advanced computer literacy (MS Office - Excel, Word, Outlook).
Strong analytical, communication, and investigative skills.
Solid understanding of AML legislation and financial crime trends.
Between 3 - 5 Years
MNCJobs.co.za will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Related Jobs
-
-
Talent Sourcing Specialist Luxury Hospitality Group Johannesburg | Lb
Johannesburg, Gauteng -
-
-
Job Detail
-
Job IdJD1574973
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationJohannesburg, GP, ZA, South Africa
-
EducationNot mentioned