AML Analyst with casino experience requiredConduct ongoing/enhanced due diligence investigations in relation to customersAnalyse transactional data to identify potential suspicious activities and patternsConduct research and gather information to support investigations into flagged transactions while ensuring compliance with legislated timelinesEnsure compliance within their area of responsibility, with the relevant entities Risk Management and Compliance Programme and relevant AML legislationImmediately escalate any AML risks/potential non-compliance identifiedSupport the preparation of and/or submit Suspicious Reports (STRs or SARs) and other compliance documentation as neededMaintain accurate records and documentation of investigations and findingsAny other related role or responsibility as required in line with changing business needsEssential pre-requisites:Matric (NQF 4); computer literacy (MS Office Excel, Word and Outlook);At least 5 years experience in a gambling environment with a solid understanding of gambling and associated transactional activityStrong abilities in data analysis, investigative techniques, report writing and record keepingExperience with AML software and systems.
