Anti-money laundering (AML) Specialist

Job Opportunity: AML Analyst – Financial Services (Johannesburg) A growing financial services company based in Johannesburg is looking for a skilled AML Analyst to join their compliance team. This role involves ensuring the company adheres to regulatory standards across multiple regions, including South Africa, the UK, and the EU. Key Duties: Conduct thorough reviews of sanctions, PEP lists, and adverse media for clients and business partners. Assess AML/KYC documentation for a wide range of clients from different jurisdictions and legal structures. Perform enhanced due diligence on high-risk accounts and assist with compliance reviews. Guide and educate staff on financial crime prevention and effective risk management. Investigate customer transactions and activities to spot any suspicious behavior. Complete client risk assessments based on various regulatory criteria. Prepare regular reports for management and assist with general admin tasks. Update and maintain compliance documentation and handle due diligence queries. Skills & Experience: At least 5 years' experience in AML compliance, ideally within the financial services sector. Solid understanding of Money Laundering Regulations (UK/FICA) and associated financial crime risks. Familiarity with PEP screening, sanctions checks, and enhanced due diligence processes. Knowledge of the impact of financial sanctions on institutions. Strong analytical and problem-solving abilities. Proficient with Microsoft Office (Excel/Word). Desired Personal Traits: Detail-focused and proactive in managing workload. Ability to work independently, while also being a team player. Excellent written and verbal communication skills. A keen interest in learning and growing in the compliance field.

Location: Johannesburg, ZA

Posted Date: 12/23/2024