Senior Financial Crime Compliance Analyst – Remote Options

Barclays Africa Group; Stellenbosch; Sur place; ZAR 1 000 - 1 400; Plein temps

Avantages offerts par ce poste

Medical & dental

Retirement plan

Paid leave

Employee assistance

Remote-work options

Résumé du poste

Barclays Africa Group is seeking a Financial Crime Compliance Analyst in Stellenbosch. The role focuses on monitoring transactions, investigations, and adherence to SA and international AML standards.

You will interact with legal and risk teams to ensure timely remediation and reporting. You will contribute to policy development, regulatory exams, and ongoing training, while deploying analytics and AML software tools to safeguard the bank and its customers.

Qualifications

• Requires 5+ years in financial crime compliance, AML, sanctions, and regulatory reporting.
• Bachelor's degree in Finance, Law, Business Admin, or related field.
• Professional certifications like CAMS/CFCS are a plus.

Responsabilités

• Monitor transactions for money laundering and other illicit activity.
• Investigate alerts and prepare SARs and case files.
• Collaborate with legal, risk, and business units for remediation of breaches.
• Maintain knowledge of SA and international AML regulations (FATF).
• Prepare periodic compliance reports for senior management and regulators.
• Assist in developing AML policies, procedures, and controls.
• Provide AML training to business partners.
• Support regulatory examinations and audits and address findings.

Connaissances

AML knowledge

KYC

Sanctions screening

Regulatory reporting

Analytical skills

Communication

Project management

Formation

Bachelor's degree in Finance, Law, or related field

Outils

Actimize

SAS AML

Description du poste

Barclays Africa Group is seeking a Financial Crime Compliance Analyst in Stellenbosch. The role focuses on monitoring transactions, investigations, and adherence to SA and international AML standards.

You will interact with legal and risk teams to ensure timely remediation and reporting. You will contribute to policy development, regulatory exams, and ongoing training, while deploying analytics and AML software tools to safeguard the bank and its customers.