AML Analyst

The Good Human (Pty)Ltd

  • Johannesburg, Gauteng
  • Permanent
  • Full-time
  • 14 days ago
Our client is seeking an experienced AML Analyst to join their team at Head Office. The successful candidate will play a key role in ensuring compliance with Anti-Money Laundering (AML) legislation and internal risk management programmes. This role requires strong analytical ability, investigative skills, and experience within the gambling industry.Key ResponsibilitiesConduct 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 (STR's or
SAR's) 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 needsQualifications & ExperienceMatric (NQF 4) or equivalent qualification.Computer literacy with proficiency in MS Office (Excel, Word, Outlook).Minimum of 5 years' experience in a gambling environment with strong knowledge of gambling operations and transactional activity.Proven ability in data analysis, investigative techniques, report writing, and recordkeeping.Experience working with AML monitoring software and systems (preferred).

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