AML Analyst

AML Analyst with casino experience required

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 (STRs or SARs) 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 changing business needs

Essential pre-requisites :

Matric (NQF 4); 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 record keeping

Experience with AML software and systems.