Senior AML Analyst/Financial crime analyst - Johannesburg - Curiska

    Curiska
    Curiska Johannesburg

    1 week ago

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    Description

    Job Opportunity:

    AML Analyst – Financial Services

    Key Responsibilities:

    • Conduct thorough reviews of sanctions, PEP lists, and adverse media for clients and business partners.
    • Assess AML/KYC documentation for a wide range of clients from different jurisdictions and legal structures.
    • Perform enhanced due diligence on high-risk accounts and assist with compliance reviews.
    • Guide and educate staff on financial crime prevention and effective risk management.
    • Investigate customer transactions and activities to spot any suspicious behavior.
    • Complete client risk assessments based on various regulatory criteria.
    • Prepare regular reports for management and assist with general admin tasks.
    • Update and maintain compliance documentation and handle due diligence queries.

    Requirements:

    • Degree/qualification in law, compliance, risk management, economics or related field.
    • At least 5 years' experience in AML compliance, ideally within the financial services sector.
    • Solid understanding of Money Laundering Regulations (UK/FICA) and associated financial crime risks.
    • Familiarity with PEP screening, sanctions checks, and enhanced due diligence processes.
    • Knowledge of the impact of financial sanctions on institutions.


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