Senior AML Analyst - Johannesburg - Curiska

    Curiska
    Curiska Johannesburg

    12 hours ago

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    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:

    • 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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