AML Analyst

SUMMARY:
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POSITION INFO:

Our client is seeking an experienced AML Analyst to join their team at Head Office. The successful candidate will play a key role in ensuring compliance with Anti-Money Laundering (AML) legislation and internal risk management programmes. This role requires strong analytical ability, investigative skills, and experience within the gambling industry.

Key Responsibilities

• 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 role or responsibility as required in line with changing
  business needs

Qualifications & Experience

• Matric (NQF 4) or equivalent qualification.

• Computer literacy with proficiency in MS Office (Excel, Word, Outlook).

• Minimum of 5 years’ experience in a gambling environment with strong knowledge of gambling operations and transactional activity.

• Proven ability in data analysis, investigative techniques, report writing, and recordkeeping.

• Experience working with AML monitoring software and systems (preferred).