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Anti Money Laundering Analyst

• Assessment of complex AML/CFT documentation.
• Identification and highlighting of possible money laundering activities and reporting thereof.
• Ensure proper investigation of suspicious transactions or money laundering alerts.
• Ensuring that transactions on which enquiries are raised, are executed to the required standards.
• Maintain an up to date understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
• As an AML subject matter expert provide direction and guidance to employees on appropriate remediation action for high risk accounts.
• Train and assist employees to improve their AML knowledge and enhance their compliant behaviours.
• Performs other related duties as assigned.

Job Requirements: 

• Bachelor’s degree or higher education level.
• Minimum of three years' experience in an asset management/financial environment within a similar type role
• Anti-Money Laundering experience in the financial services industry will be a distinct advantage.
• Diploma in Anti Money Laundering or related field will be distinct advantage.
• Computer literate in MS Office.
• Working knowledge and application experience of the Financial Intelligence Centre Act as amended.
• Knowledge and application experience of Financial Markets Legislation

Job Type: 


Company Name: 

Indima Recruitment

Company Location: 

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