SUMMARY:
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POSITION INFO:
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
