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AML Analyst
Tower GroupJohannesburg, South Africa30+ days ago
Job descriptionConduct 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
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.
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Analyst Analyst • Johannesburg, South Africa
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