Anti-Money Laundering Analyst

Description

• To monitor and investigate financial activity and transactions
• The incumbent will be responsible for investigating alerts generated from relevant systems and those reported manually and monitoring customers’ transactional behaviour against the established profile for possible suspicious transactions
• The incumbent will also be responsible for assisting the company comply with all anti-money laundering policies, rules, and regulations

Duties

• Maintain legal and regulatory compliance by collecting and storing data as per the company standards to ensure systems integrity
• Analyse data and computer systems to identify trends, develop business insights, optimize processes, and reduce risk
• Perform compliance investigations based on client, regulatory and internal requirements
• Create reports and trend analyses as required
• Conduct research on new technologies or techniques using online resources, databases, and other information sources

Requisites

• A National Diploma in Law, Economics, Finance or Auditing with 4 years relevant experience in compliance in a corporate legal/commercial environment, of similar magnitude and complexity
• OR
• Certification Anti-Money Laundering Specialist (CAMS) certification with 6 years relevant experience in compliance in a corporate legal/commercial environment, of similar magnitude and complexity
• Any additional qualification in Compliance Management will be a distinct advantage
• Skills and Knowledge Requirements:
• Track record of conceptual ability at an operational level coupled with sound commercial judgement
• Auditing knowledge/expertise
• Legal and associated Risk Mitigation & Management knowledge
• Business Acumen and Project Management knowledge
• Compliance monitoring approaches
• Legal requirements for financial services Research
• Policy & Programme Design/Proposals
• Proficient in written and spoken English
• Computer literate
• Investigation skills
• Sound analytical thinking
• Communication skills
• Able to articulate technical or complex issues clearly and succinctly
• Attentive to detail
• Systematic analysis
• Research Skills

Notes

• Only shortlisted applicants will be contacted
• NamPost is an Equal Opportunity Employer and operates in line with affirmative action guidelines
• Applicants who do not receive any response within three weeks after the closing date must accept that their applications were not considered favourably