AML Analyst Job in Basadi Ke Bokamoso

Aml Analyst

Sandton, GP, ZA, South Africa

Job Description

Banking Experience crucial

Our successful AML Analysts...? Conduct ongoing/enhanced due diligence investigations in relation tocustomers? Analyse transactional data to identify potential suspicious activities andpatterns? Conduct research and gather information to support investigations intoflagged transactions while ensuring compliance with legislated timelines? Ensure compliance within their area of responsibility, with the relevantentities' Risk Management and Compliance Programme and relevant AMLlegislation? Immediately escalate any AML risks/potential non-compliance identified? Supportthe preparation of and/orsubmit Suspicious Reports(STR's or SAR's)and other compliance documentation as needed? Maintain accurate records and documentation of investigations and findings? Any other related role or responsibility as required in line with changingbusiness needsIf you have these qualifications, join our team: Matric (NQF 4); advancedcomputer literacy (MS Office - Excel, Word and Outlook, etc); At least 3years' experience in banking or similar AML. Strong analytical,communication, and investigative skills are essential; Strong abilities indata analysis, investigative techniques, report writing and recordkeeping;Excellent knowledge and understanding of AML legislation and financia

Job Type: Full-time

Pay: R25000,00 per month

Work Location: In person