Job Description
About the Role
Our client, a leader in the hospitality and entertainment industry, is seeking an experienced AML Analyst to join their team based in Johannesburg. The successful candidate will be responsible for conducting ongoing due diligence investigations, analyzing transactional data, and ensuring compliance with relevant legislation.
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 (STRs or SARs) and other compliance documentation as needed
- Maintain accurate records and documentation of investigations and findings
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
Qualifications
No formal education or certifications are required for this role.
Salary & Benefits
Salary details are not specified.
How to Apply
Click the green “Go Apply” button below to apply directly online with the employer.
About Other IT/Computer Jobs in Gauteng
The IT and computer industry is one of the most dynamic and growing sectors in Gauteng, with a thriving job market that offers a wide range of opportunities for career advancement.
In terms of salary ranges, IT professionals in Gauteng can expect to earn anywhere from R800 000 per annum for junior positions to over R2 million for senior executives. The average salary for software engineers is around R1.5 million, while data analysts can earn between R900 000 and R1.2 million. With experience and skills, IT professionals in Gauteng can expect significant salary increases, with some roles offering bonuses and benefits that can increase their overall remuneration.
To succeed in the IT industry in Gauteng, candidates need to possess a range of key skills, including programming languages such as Java, Python, and C++, as well as experience with databases, cloud computing, and cybersecurity. Strong problem-solving skills, attention to detail, and excellent communication skills are also essential for success in this field. Additionally, knowledge of ITIL (Information Technology Infrastructure Library) and Agile methodologies can be highly valued by employers.
Several major companies and industries in Gauteng are currently hiring IT professionals, including technology firms such as Microsoft, IBM, and Oracle, as well as banks and financial institutions like Standard Bank and Nedbank. The finance industry is also a significant employer of IT staff, with roles ranging from software development to data analytics and cybersecurity.
Career growth opportunities are abundant in the IT industry in Gauteng, with many companies investing heavily in employee training and development programs. With experience and skills, IT professionals can move into senior leadership positions or start their own businesses, while also pursuing further education and certifications. The Johannesburg Stock Exchange (JSE) is also a significant employer of IT staff, with roles ranging from software development to data analytics and cybersecurity.
Overall, the IT industry in Gauteng offers a wide range of exciting career opportunities for job seekers with the right skills and experience. With salaries that are competitive with those offered by major companies globally, there has never been a better time to pursue a career in this dynamic and rapidly evolving field.
This information provides general career guidance. Actual salaries and requirements vary by employer.
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