Job Description
Job Description
Ensuring compliance with legislated timelines.
Escalating any AML risks or potential non-compliance identified.
Supporting the preparation of and or submit Suspicious Reports (STR’S OR SAR’s) and other compliance documentation.
Analyzing transactional data.
Identifying potential suspicious activities and patterns.
Ensuring compliance with the relevant entities’ Risk Management and Compliance Programme and relevant AML legislation.
Conducting research and gathering information to support investigations into flagged transaction.
Qualification & Skills
Matric qualification
Minimum of 5 years’ working experience
Experience with AML software
Strong data analysis, investigation and report writing skills
Suitable candidates will be contacted. If you do not get a response within 14 days, please consider your application unsuccessful.
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