Anti- Money Laundering Analyst
R480Kpa
LLB. B COMM (LAW)
Working knowledge and application experience of the Financial Intelligence Centre Act as amended
Know and understand the provision of the FIC Act andother Anti-money laundering legislation.

? Train and assist employees to improve their AML knowledge and enhance their compliant behaviors
? Briefing and reporting to senior management on matters relating to internal AML compliance policies and procedures
? Monitoring and ensure proper record keeping of customer and transaction records for prescribed periods
? 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
? Analyse report and close transactional alerts from AML system
? Analyse and provide comments on reporting requirements from FIC
? Submit reports on the GoAML system
? Compiling monthly statistical reports for Exco and Risk sub-committee
? Assist MLRO/MLCO in any issues related to AML issues
? Update statistics of all suspicious transaction reports on the Issues Log