- Source of Wealth & Funds Analysis:
- Conduct detailed analysis of clients' Source of Wealth and Source of Funds.
- Investigate complex cases to ensure the legitimacy of wealth and funds, identifying any unusual or suspicious activity.
- AML Investigations:
- Lead investigations into suspicious transactions and escalate high-risk cases to senior management and relevant authorities.
- Document findings clearly and ensure compliance with AML policies.
- Risk Assessment:
- Perform in-depth risk assessments of clients, focusing on their wealth and funding sources.
- Assess high-risk clients for potential money laundering risks and propose appropriate mitigation strategies.
- Due Diligence & KYC Compliance:
- Ensure that Know Your Customer (KYC) procedures are followed, with a specific focus on verifying and documenting the Source of Wealth and Funds for new and existing clients.
- Regulatory Reporting:
- Prepare Suspicious Activity Reports (SARs) and other regulatory documentation for submission to financial regulators.
- Ensure that all reporting is accurate and timely.
- Internal Collaboration:
- Work closely with compliance, legal, and operations teams to provide expertise in AML-related matters and ensure a unified approach to client onboarding and ongoing monitoring.
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Senior AML Analyst - Johannesburg - Curiska

Description
Senior AML Analyst
This senior role focuses on monitoring and analyzing the Source of Wealth (SoW) and Source of Funds (SoF) for clients, ensuring compliance with Anti-Money Laundering (AML) regulations and identifying potential risks.
Key Responsibilities:
-
Senior AML Analyst/Financial crime analyst
Curiska- Johannesburg
-
Anti-money laundering
Curiska- Johannesburg
-
Control Monitoring Analyst
Boardroom Appointments- Johannesburg
-
Client Accounts and applications analyst
Curiska- Johannesburg
-
Graduates in Law, Risk, or Compliance
Curiska- Johannesburg
-
Intermediate To Senior Business Analyst
IQbusiness- Johannesburg
-
Intermediate Business Analyst Johannesburg
IQbusiness- Johannesburg
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Compliance Coordinator, Regulatory Center of Excellence
McKinsey & Company, Inc.- Johannesburg