Our client, which is a leader in the Insurance and Investment industry, has an excellent opportunity available for an experienced Anti-Money Laundering Analyst to join their growing and fast-paced team.
Experience and Skills Required
Minimum of three years' experience in an asset management/financial environment within a similar type role
Anti-Money Laundering experience in the financial services industry will be a distinct advantage
Diploma in Anti Money Laundering or related field will be distinct advantage.
Working knowledge and application experience of the Financial Intelligence Centre Act as amended.
Knowledge and application experience of Financial Markets Legislation
Assessment of complex AML/CFT documentation.
Identification and highlighting of possible money laundering activities and reporting thereof.
Ensure proper investigation of suspicious transactions or money laundering alerts.
Ensuring that transactions on which enquiries are raised, are executed to the required standards.
Maintain an up to date understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
As an AML subject matter expert provide direction and guidance to employees on appropriate remediation action for high risk accounts.
Train and assist employees to improve their AML knowledge and enhance their compliant behaviours.