Anti – Money Laundering (AML) Analyst
Listing reference: nef_000033
Listing status: Under Review
Apply by: 3 March 2024
Position summary
Industry: Financial Services
Job category: Banking, Finance, Insurance. Stockbroking
Location: Sandton
Contract: Fixed Term Contract
Remuneration: Market Related
EE position: Yes
Introduction
The National Empowerment Fund is looking for an Anti – Money Laundering (AML) Analyst to join the Risk and Compliance team on a fixed-term contract.
Job description
- Undertaking client due diligence checks and determining the nature and level of due diligencerequired in order to comply with the Financial Intelligence Centre Act
- Liaising with Managers and various departments to ensure client identification is maintained up todate and changes in structure and beneficial ownership are properly documented.
- Validating KYC documentation.
- Using databases, external and internal, and conducting research as part of this due diligence.
- Identification and escalation of Politically Exposed Persons associated with medium and high-riskclients.
- Completion of enhanced due diligence searches for clients and principals associated with high-risk clients.
- Assisting the Compliance Team in answering various ad hoc queries.
Minimum requirements
Qualifications
- LLB degree or equivalent
- AML certification highly advantageous
Experience / Skills required
- LLB Degree or equivalent
- 3 years' experience in AML
- AML certification highly advantageous
- Sound PC Skills requiredQualifications
Personal Attributes/Behaviours/Attitudes
- Self-starter
- Ability to work independently and in a team
- Strong administrative skills
- Highly analytical