AML Analyst

• Matric
• 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 activity
• Strong abilities in data analysis, investigative techniques, report writing and recordkeeping
• Experience with AML software and systems is preferred.

• Conduct ongoing/enhanced due diligence investigations in relation to customers
• Analyse transactional data to identify potential suspicious activities and patterns
• Conduct research and gather information to support investigations into flagged transactions while ensuring compliance with legislated timelines
• Ensure compliance within their area of responsibility, with the relevant entities' Risk Management and Compliance Programme and relevant AML legislation
• Immediately escalate any AML risks/potential non-compliance identified
• Support the preparation of and/or submit Suspicious Reports (STR's or SAR's) and other compliance documentation as needed
• Maintain accurate records and documentation of investigations and findings
• Any other related

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