AML ANALYST – SANDTON – GAUTENG

Tych Business Solutions; Sandton; On-site; ZAR 200 000 - 300 000; Full time

Job summary

A financial services firm in Sandton is seeking a professional for AML investigations. Responsibilities include conducting due diligence, analysing transactional data, and ensuring compliance with AML legislation. Ideal candidates will have at least 3 years of experience and strong analytical skills.

Qualifications

• Minimum 3 years’ experience in banking or a similar AML role.
• Strong analytical, communication, and investigative skills.
• Excellent knowledge and understanding of AML legislation.

Responsibilities

• Conduct ongoing/enhanced due diligence investigations in relation to customers.
• Analyse transactional data to identify potential suspicious activities.
• Support the preparation of and/or submit Suspicious Reports.

Skills

Analytical skills

Communication skills

Investigative skills

Data analysis

Report writing

Education

Matric (NQF 4)

Tools

MS Office

Job description

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 intoflagged transactions while ensuring compliance with legislated timelines
• Ensure compliance within their area of responsibility, with the relevantentities’ 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 (STR’s or SAR’s)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

Requirements

• Matric (NQF 4)
• Advanced computer literacy (MS Office – Excel, Word, Outlook, etc.)
• Minimum 3 years’ experience in banking or a similar AML role
• Strong analytical, communication, and investigative skills
• Proven abilities in data analysis, investigative techniques, report writing, and recordkeeping
• Excellent knowledge and understanding of AML legislation and financial crime trends