Aml Analyst

Ideal Candidates; Johannesburg; On-site; ZAR 400 000 - 600 000; Full time

Job summary

A leading recruitment agency is seeking an experienced AML Analyst in Johannesburg, South Africa. The role requires conducting due diligence investigations, analyzing transactional data, and ensuring compliance with AML legislation. The ideal candidate should have at least 3 years of experience in a banking environment and strong skills in data analysis and report writing. Competitive salary and growth opportunities are offered.

Qualifications

• At least 3 years experience in a banking environment as an AML specialist.
• Strong abilities in data analysis, investigative techniques, report writing and record keeping.
• Experience with AML software and systems.

Responsibilities

• Conduct ongoing / enhanced due diligence investigations.
• Analyse transactional data to identify potential suspicious activities.
• Ensure compliance with relevant AML legislation.
• Prepare and submit Suspicious Reports (STRs or SARs).
• Maintain accurate records of investigations and findings.

Skills

Data analysis

Investigative techniques

Report writing

Record keeping

Education

Matric (NQF 4)

Tools

AML software

MS Office Excel

MS Office Word

MS Office Outlook

Job description

Overview

AML Analyst with surveillance experience required

Responsibilities

• Conduct ongoing / enhanced due diligence investigations in relation to customers
• Analyse transactional data to identify potential suspicious activities and patterns
• Conduct research and gather information to support investigations into flagged transactions while ensuring compliance with legislated timelines
• Ensure compliance within their area of responsibility, with the relevant entities Risk Management and Compliance Programme and relevant AML legislation
• Immediately escalate any AML risks / potential non-compliance identified
• Support the preparation of and / or submit Suspicious Reports (STRs or SARs) and other compliance documentation as needed
• Maintain accurate records and documentation of investigations and findings
• Any other related role or responsibility as required in line with changing business needs

Qualifications

• Essential pre-requisites: Matric (NQF 4); computer literacy (MS Office Excel, Word and Outlook);
• At least 3 years experience in a banking environment as an AML specialist
• Strong abilities in data analysis, investigative techniques, report writing and record keeping
• Experience with AML software and systems.