Aml / Kyc Officer

Johannesburg, Gauteng, South Africa

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Responsibilities:

Assisting the Head of AML team with all relevant and necessary AML/CFT work for the Branch which includes but not limited to:
AML monitoring from AMLMAS system
Training of business departments on AML/CFT as well as other regulations as they become necessary.
AML projects as they become relevant
Liaising with Head Office on various AML related tasks
Liaising with regulators to the extent necessary in execution of duties
Liaising with departmental heads on various legislative compliance matters as they become necessary.
Performing regulatory analysis on impact to Bank when there are changes to legislations, new legislation
Providing guidance to business when required
Assisting with lodging of STR/CTR/TPR and IFTR reporting
Drafting of the compliance report by requesting input from the various departments
Creating awareness at the branch of updated AML information e.g. from legislations/regulations/media/regulators

Requirement:

B degree/equivalent in relevant field
Admitted Attorney
Demonstrable knowledge and understanding of risks having worked in an AML role/background would be preferable
Knowledge of AML, NCA and other High Risk legislations affecting the Banking environment
Report writing essential
3 year General compliance/risk experience/exposure in a compliance within the Banking sector

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