Hybrid AML Analyst – Financial Crime Monitoring & Reporting

Woolworths Financial Services; Cape Town; Hybrid; ZAR 500 000 - 700 000; Full time

Job summary

A prominent financial services firm located in Cape Town is seeking an experienced AML Analyst to monitor and analyze customer transactions for potential financial crimes. The role involves compiling detailed reports and ensuring compliance with AML regulations. Candidates should have at least 5 years of relevant experience, possess strong analytical skills, and be proficient in various compliance-related tools. A hybrid work model is supported, allowing for a balance between office and remote work.

Benefits

Hybrid working model

Opportunity for career development

Qualifications

• 5+ years of experience in financial institutions, preferably banks.
• Familiar with AML/KYC regulations and processes.
• Proficient in investigation methodologies.

Responsibilities

• Monitor and analyze transactions to detect financial crimes.
• Compile detailed reports for compliance and internal procedures.
• Conduct due diligence on clients and vendors.

Skills

Self-management

Time management

Communication skills

Flexibility under pressure

Education

LLB or BCom

AML certification (ICA or CAMS)

Tools

Microsoft Word

Microsoft Excel

OpenText

NetReveal

Job description

A prominent financial services firm located in Cape Town is seeking an experienced AML Analyst to monitor and analyze customer transactions for potential financial crimes. The role involves compiling detailed reports and ensuring compliance with AML regulations. Candidates should have at least 5 years of relevant experience, possess strong analytical skills, and be proficient in various compliance-related tools. A hybrid work model is supported, allowing for a balance between office and remote work.