Aml Analyst

Tower Group South Africa (PTY) LtdJohannesburg, Gauteng, South Africa

9 days ago

Job description

Our client, a leader in the hospitality and entertainment industry, is looking for an experienced AML Analyst (Anti Money Laundering Analyst) to join their team based in Johannesburg.

MINIMUM REQUIREMENTS

Matric
Computer literacy (MS Office – Excel, Word and Outlook)
At least 5 years’ experience in a gambling environment with a solid understanding of gambling and associated transactional activity
Strong abilities in data analysis, investigative techniques, report writing and recordkeeping
Experience with AML software and systems is preferred.

MAIN JOB FUNCTIONS

Conduct ongoing / enhanced due diligence investigations in relation to customers

Analyse transactional data to identify potential suspicious activities and patterns

Conduct research and gather information to support investigations into flagged transactions while ensuring compliance with legislated timelines

Ensure compliance within their area of responsibility, with the relevant entities’ Risk Management and Compliance Programme and relevant AML legislation

Immediately escalate any AML risks / potential non-compliance identified

Support the preparation of and / or submit 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

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Aml Analyst • Johannesburg, Gauteng, South Africa