AML Compliance Intern: Investigations & Reporting

Company : Momentum; Centurion; On-site; ZAR 89,000 - 123,000; Part time

Job summary

Momentum is offering an AML internship in Centurion, Gauteng, South Africa. The role focuses on analysing transaction data to detect suspicious activity, ensuring CDD compliance, and monitoring AML breaches.

You will prepare regulatory reports and assist with risk documentation while supporting senior AML professionals. Experience with AML concepts and Microsoft Office is preferred; you will build relationships with stakeholders and contribute to service delivery and quality management within a

Qualifications

• Understanding the legal frameworks, regulatory guidelines, and industry best practices governing AML efforts
• Understanding common money laundering schemes, terrorist financing methods, and other financial crimes
• Microsoft Office Suite proficiency

Responsibilities

• Analyse transaction data to identify suspicious activities or patterns
• Collect, review, and analyse information to ensure compliance with CDD regulations
• Monitor financial transactions for potential red flags or breaches of AML regulations
• Prepare reports on suspicious activity and other compliance-related matters
• Research new regulations, industry trends, and best practices in AML
• Assist with the capturing, tracking and maintenance of AML regulatory reports, risk registers, risk assessments, process documents, inspection findings and system changes
• Provide administrative and logistical support to more experienced AML professionals in the team
• Build and maintain relationships with internal and external stakeholders
• Deliver on service level agreements with clients and stakeholders to ensure expectations are met
• Contribute to a culture of high-quality service, productivity and client satisfaction

Skills

Analytical skills

Regulatory compliance knowledge

AML awareness

Communication skills

Education

LLB / BCom Law / BA Law

Tools

Microsoft Office Suite

Job description

Momentum is offering an AML internship in Centurion, Gauteng, South Africa. The role focuses on analysing transaction data to detect suspicious activity, ensuring CDD compliance, and monitoring AML breaches.

You will prepare regulatory reports and assist with risk documentation while supporting senior AML professionals. Experience with AML concepts and Microsoft Office is preferred; you will build relationships with stakeholders and contribute to service delivery and quality management within a