Anti-money laundering - Johannesburg - Curiska

Curiska Johannesburg

1 week ago

Description

Job Opportunity:

An AML Analyst is sought by a growing financial services company in Johannesburg to ensure compliance with regulatory standards across multiple regions, including South Africa, the UK, and the EU.

Key Responsibilities:

Sanctions and PEP Reviews: Conduct thorough examinations of sanctions, PEP lists, and adverse media for clients and business partners.
AML/KYC Documentation Assessment: Evaluate AML/KYC documentation for a wide range of clients from different jurisdictions and legal structures.
Enhanced Due Diligence: Perform enhanced due diligence on high-risk accounts and assist with compliance reviews.
Compliance Training and Guidance: Guide and educate staff on financial crime prevention and effective risk management.
TTransaction Monitoring: Investigate customer transactions and activities to identify any suspicious behavior.
Client Risk Assessments: Complete client risk assessments based on various regulatory criteria.
Reporting and Administration: Prepare regular reports for management and assist with general administrative tasks.
Compliance Documentation: Update and maintain compliance documentation and handle due diligence queries.

Requirements:

Experience: At least 5 years' experience in AML compliance, preferably within the financial services sector.
Critical Knowledge: Solid understanding of Money Laundering Regulations (UK/FICA) and associated financial crime risks.
Skills: Familiarity with PEP screening, sanctions checks, and enhanced due diligence processes.
Risk Management: Knowledge of the impact of financial sanctions on institutions.
Technical Skills: Proficient with Microsoft Office (Excel/Word).

Desirable Traits:

Work Ethic: Detail-focused and proactive in managing workload.
Collaboration: Ability to work independently, while also being a team player.
Communication: Excellent written and verbal communication skills.
Personal Growth: A keen interest in learning and growing in the compliance field.

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