Financial Crime Investigator - AML & Fraud Prevention

TP; Gqeberha; Sur place; ZAR 350 000 - 550 000; Plein temps

Résumé du poste

Teleperformance is seeking an AML/Financial Crime investigator to monitor transactions, review alerts, and escalate suspicious activity. You will perform KYC screening, PEP/sanction checks, and SAR reporting in a regulated financial services context.

Strong attention to detail and familiarity with AML regulations are essential, with experience in fraud prevention advantageous. Collaboration with compliance and law enforcement may be required.

Qualifications

• 1+ years of experience in KYC or similar administrative role.
• Experience with PEPs, Sanctions and Adverse Media screening.
• Basic knowledge of risk factors in AML/Financial Crime.
• Ability to meet strict deadlines and resolve queries promptly.
• Ability to learn new systems and tools quickly.

Responsabilités

• Review and investigate transaction monitoring alerts for suspicious activity, ensuring AML criteria are reviewed and escalated.
• Raising and reporting Suspicious Activity (SAR) and supporting further investigations.
• Apply AML/CTF guidance and respond to law enforcement requests in a timely manner.
• Investigate fraud trends and mitigate customer detriment and regulatory risk.
• Screen alerts for PEPs and sanctions using tools and annotate dispositions.
• Perform enhanced due diligence on PEPs/RCA SIPs and communicate AML weaknesses to senior management.
• Conduct CIFAS and Adaptive Authentication reviews and record decisions per policy.

Connaissances

KYC experience

AML knowledge

Fraud prevention

Attention to detail

Analytical

Communication skills

Formation

Matric/Equivalent

Outils

MS Office (Word/Excel)

Adaptive Authentication tool

CIFAS reporting tools

Description du poste

Teleperformance is seeking an AML/Financial Crime investigator to monitor transactions, review alerts, and escalate suspicious activity. You will perform KYC screening, PEP/sanction checks, and SAR reporting in a regulated financial services context.

Strong attention to detail and familiarity with AML regulations are essential, with experience in fraud prevention advantageous. Collaboration with compliance and law enforcement may be required.