AML Compliance Monitoring Analyst

Boardroom Appointments; Johannesburg; In loco; ZAR 180.000 - 240.000; Tempo pieno

Descrizione del lavoro

Boardroom Appointments is seeking a Control Monitoring Analyst in Johannesburg to support AML/CFT controls and regulatory compliance. You will monitor transactions, investigate alerts, and produce timely reports, while maintaining high data quality and adherence to procedures.

The role emphasizes collaboration with the compliance team, risk assessment, and proactive problem solving to safeguard financial integrity in a dynamic environment.

Competenze

• Matric (Grade 12) required.
• 1–2 years experience in a similar AML/compliance environment.
• FETC in Office Administration (NQF 04).
• Money Laundering Control or Compliance certificate is an advantage.

Mansioni

• Align and integrate admin tasks to required response time and service standards.
• Advise on risk and compliance to meet statutory and regulatory requirements.
• Generate documents and reports according to guidelines.
• Ensure work outputs comply with policies and procedures.
• Identify problems and escalate more difficult issues.
• Plan task execution and adjust priorities against an established plan.
• Monitor for suspicious activities and transactions.
• Investigate AML/CFT alerts and report to the FIC as required.
• Provide direction on remediation for high-risk accounts.
• Prepare weekly, bi-weekly, monthly and quarterly reports.

Conoscenze

AML knowledge

Compliance awareness

Formazione

Matric (Grade 12)

FETC in Office Administration

Descrizione del lavoro

Boardroom Appointments is seeking a Control Monitoring Analyst in Johannesburg to support AML/CFT controls and regulatory compliance. You will monitor transactions, investigate alerts, and produce timely reports, while maintaining high data quality and adherence to procedures.

The role emphasizes collaboration with the compliance team, risk assessment, and proactive problem solving to safeguard financial integrity in a dynamic environment.