Johannesburg: AML Analyst

AML Analyst with surveillance experience required 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 (STRs or SARs) 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 Essential pre-requisites: Matric (NQF 4); computer literacy (MS Office Excel, Word and Outlook); At least 3 years experience in a banking environment as an AML specialist Strong abilities in data analysis, investigative techniques, report writing and record keeping Experience with AML software and systems. Knowledge and understanding of AML legislation and financial crimetrends is essential Experience in conducting enhanced due diligence on customers identified. Reporting writing skills for reporting in termsd of the FIC Act Experience in transactional monitoring.