- 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.
- 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.
- Standard Bank of South Africa Limited Johannesburg
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Senior AML Analyst/Financial crime analyst - Johannesburg - Curiska

Description
Job Opportunity:
AML Analyst – Financial Services
Key Responsibilities:
Requirements:
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Analyst, Regulatory Instruction Management, Financial Crime Management Unit
Standard Bank of South Africa Limited- Johannesburg
-
Anti-money laundering
Curiska- Johannesburg
-
Specialist: Forensic Investigator
Vodacom- Johannesburg
-
1st Line Risk Oversight Manager
FNZ (UK) Ltd- Johannesburg
-
1st Line Risk Oversight Manager
FNZ- Johannesburg
-
Forensic Data Administrator
Bidvest Protea Coin- Centurion
-
Specialist: Forensic Investigator
Vodafone Group- Midrand