OM Bank - Anti-Money Laundering Analyst

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Job Description

At OM Bank, we strive to attract great people who are passionate about coming together for a higher purpose—building something unique and aspirational, always aiming to be the best they can be. The AML Analyst at OM Bank is an entry-level role responsible for supporting the bank’s compliance with Anti‑Money Laundering (AML) regulations. The role involves monitoring transactions, conducting investigations on account opening alerts and transactions, and ensuring adherence to AML policies and procedures.

Key Result Areas

Monitoring and Analysis on account opening and transactions

• Perform customer reviews on account opening alerts and selected CDD / EDD procedures on a periodic basis; review and analyze transactional data to detect suspicious activity patterns.
• Investigate potential fraud or money laundering cases flagged by monitoring systems.
• Identify anomalies or trends that may indicate fraudulent activities.

Investigation and Reporting

Compliance and Regulatory Adherence

Risk Mitigation

Collaboration and Training

Experience

Qualifications and Skills

Skills

Competencies

Action Planning, Data Controls, Financial Auditing and related skills

Action Planning, Data Controls, Financial Auditing, Information Compilation, Information Management, Numerics, Oral Communications, Planning and organisational skills, Policies & Procedures, Risk Based Approach, Risk Management.

Education

NQF Level 7 - Degree, Advanced Diploma or Postgraduate Certificate or equivalent (Required).

Closing Date : 03 November 2025 , 23 : 59

The appointment will be made from the designated group in line with the Employment Equity Plan of Old Mutual South Africa and the specific business unit in question.

The Old Mutual Story!

Seniority level

Entry level

Employment type

Full‑time

Job function

Finance and Sales

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City of Johannesburg, Gauteng, South Africa

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