284 Aml Analyst jobs in South Africa

Our client, a leader in the hospitality and entertainment industry, is seeking an experienced AML Analyst (Anti-Money Laundering Analyst) to join their team based in Johannesburg.

MINIMUM REQUIREMENTS

• Matric
• Computer literacy (MS Office – Excel, Word, Outlook)
• At least 5 years’ experience in a gambling environment with a solid understanding of gambling and associated transactional activity
• Strong abilities in data analysis, investigative techniques, report writing, and recordkeeping
• Experience with AML software and systems is preferred

MAIN JOB FUNCTIONS

1. Conduct ongoing/enhanced due diligence investigations related to customers
2. Analyze transactional data to identify potential suspicious activities and patterns
3. Conduct research and gather information to support investigations into flagged transactions, ensuring compliance with legislated timelines
4. Ensure compliance within their area of responsibility, with the relevant entities’ Risk Management and Compliance Programme and AML legislation
5. Immediately escalate any AML risks or potential non-compliance identified
6. Support the preparation of and/or submit Suspicious Reports (STRs or SARs) and other compliance documentation as needed
7. Maintain accurate records and documentation of investigations and findings
8. Perform any other related duties

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 Responsibilities

Conduct ongoing / enhanced due diligence investigations in relation to

customers

Analyse transactional data to identify potential suspicious activities and

patterns

Conduct research and gather information to support investigations into

flagged transactions while ensuring compliance with legislated timelines

Ensure compliance within their area of responsibility, with the relevant

entities’ Risk Management and Compliance Programme and relevant AML

legislation

Immediately escalate any AML risks / potential non-compliance identified

Support the preparation of and / or submit Suspicious Reports (STR’s or

SAR’s) and other compliance documentation as needed

Maintain accurate records and documentation of investigations and

findings

Any other related role or responsibility as required in line with changing

business needs

Qualifications & Experience

Matric (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).

SUMMARY : AML Analyst Casinos

POSITION INFO :

AML Analyst with casino experience required

Conduct ongoing / enhanced due diligence investigations in relation to customers

Analyse transactional data to identify potential suspicious activities and patterns

Conduct research and gather information to support investigations into flagged transactions while ensuring compliance with legislated timelines

Ensure compliance within their area of responsibility, with the relevant entities’ Risk Management and Compliance Programme and relevant AML legislation

Immediately escalate any AML risks / potential non-compliance identified

Support the preparation of and / or submit Suspicious Reports (STR’s or SAR’s) and other compliance documentation as needed

Maintain accurate records and documentation of investigations and findings

Any other related role or responsibility as required in line with changing business needs

Essential pre-requisites :

Matric (NQF 4); computer literacy (MS Office – Excel, Word and Outlook);

At least 5 years’ experience in a gambling environment with a solid understanding of gambling and associated transactional activity

Strong abilities in data analysis, investigative techniques, report writing and record keeping

Experience with AML software and systems.

• Verify and validate documentation and information supplied by customers when signing up for new accounts
• To aid the verification team as and when required
• To uphold and maintain daily and monthly targets
• Optimize and continuously improve SLAs regarding verification queues
  
  

• Perform due diligence reviews on new and existing customers to ensure compliance with AML regulations
• To report any suspicious activities on customer accounts
• Conducting EDD for existing high-risk customers
• Ability to conduct initial and ongoing due diligence on high-risk customers
• Understanding of various typologies to circumvent risks associated with high-risk customers
• Conduct thorough investigations into customer backgrounds, financial activities, and sources of funds
• Analyze transactional data and identify patterns or anomalies that may indicate potential money laundering or other illicit activities
• Monitor and review alerts generated by AML monitoring systems and investigate any suspicious transactions or activities
• Document findings and maintain accurate records of AML/KYC reviews and investigations
  
  

• Collaborate with internal teams, including compliance, legal, and risk management, to address AML issues and implement corrective actions
  
  

• Stay updated on regulatory developments, industry trends, and best practices in AML compliance
• Provide training and guidance to staff on AML policies, procedures, and regulatory requirements
• Assist in the development and enhancement of AML/KYC compliance programs and controls
  
  

• Prepare reports and presentations for senior management and regulatory authorities as required
• Keep up to date on any process and regulatory changes
• Assist on KYC reporting insights daily/weekly/monthly
• Understand, interpret, and analyze data for reporting purposes
• Meet with key business partners/leaders and conduct/sit in collaborations
  
  

• Minimum of Matric or equivalent qualification
• CAMS/ICA certification or University degree (preferred but not required)
• 2-3 years of experience in AML/KYC or compliance roles
• Strong knowledge of AML/CFT and KYC regulations
• Excellent written and verbal communication skills
• Strong attention to detail and analytical thinking
• Ability to work in a fast-paced and deadline-driven environment
• Familiarity with compliance software
  
  

AML Analyst with casino experience required

Conduct ongoing/enhanced due diligence investigations in relation to customers

Analyse transactional data to identify potential suspicious activities and patterns

Conduct research and gather information to support investigations into flagged transactions while ensuring compliance with legislated timelines

Ensure compliance within their area of responsibility, with the relevant entities Risk Management and Compliance Programme and relevant AML legislation

Immediately escalate any AML risks/potential non-compliance identified

Support the preparation of and/or submit Suspicious Reports (STRs or SARs) and other compliance documentation as needed

Maintain accurate records and documentation of investigations and findings

Any other related role or responsibility as required in line with changing business needs

Essential pre-requisites:

Matric (NQF 4); computer literacy (MS Office Excel, Word and Outlook);

At least 5 years experience in a gambling environment with a solid understanding of gambling and associated transactional activity

Strong abilities in data analysis, investigative techniques, report writing and record keeping

Experience with AML software and systems.

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 Responsibilities

• Conduct ongoing/enhanced due diligence investigations in relation to
  customers

• Analyse transactional data to identify potential suspicious activities and
  patterns

• Conduct research and gather information to support investigations into
  flagged transactions while ensuring compliance with legislated timelines

• Ensure compliance within their area of responsibility, with the relevant
  entities’ Risk Management and Compliance Programme and relevant AML
  legislation

• Immediately escalate any AML risks/potential non-compliance identified

• Support the preparation of and/or submit Suspicious Reports (STR’s or
  SAR’s) and other compliance documentation as needed

• Maintain accurate records and documentation of investigations and
  findings

• Any other related role or responsibility as required in line with changing
  business needs

Qualifications & Experience

• Matric (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).

Our client, a leader in the hospitality and entertainment industry is looking for an experienced AML Analyst (Anti Money Laundering Analyst) to join their team based in Johannesburg.

MINIMUM REQUIREMENTS 

• Matric
• Computer literacy (MS Office – Excel, Word and Outlook)
• At least 5 years’ experience in a gambling environment with a solid understanding of gambling and associated transactional activity
• Strong abilities in data analysis, investigative techniques, report writing and recordkeeping
• Experience with AML software and systems is preferred.

MAIN JOB FUNCTIONS  

• Conduct ongoing/enhanced due diligence investigations in relation to customers
• Analyse transactional data to identify potential suspicious activities and patterns
• Conduct research and gather information to support investigations into flagged transactions while ensuring compliance with legislated timelines
• Ensure compliance within their area of responsibility, with the relevant entities’ Risk Management and Compliance Programme and relevant AML legislation
• Immediately escalate any AML risks/potential non-compliance identified
• Support the preparation of and/or submit Suspicious Reports (STR’s or SAR’s) and other compliance documentation as needed
• Maintain accurate records and documentation of investigations and findings
• Any other related

A Bachelors’ Degree (NQF 7) in Accounting, Audit, Law, Risk Management, or other relevant discipline with at least 2 years working experience within the financial services industry. The candidate must have a good knowledge and exposure to the financial sector laws. A good understanding of the FIC Act and the Financial Sector Regulation Act, 2017 is essential. Excellent report writing skills are essential.

Key Performance Areas:
•Monitor compliance with the FIC Act by the accountable institutions supervised by the FSCA;
•Enforce non-compliance by financial institutions where contraventions of the FIC Act have been identified;
•Identify and report trends in the financial services sector with possible impact on the FSCA’s ability to discharge its duties as a Supervisory Body;
•Conduct on-site and/or offsite inspections and other supervisory activities in terms of the FIC Act;
•Assist with investigations of FIC Act related enquiries/complaints relating to financial institutions;
•Actively participate in and contribute to industry and FSCA committees as and when required;
•Liaise with internal and external stakeholders in respect of regulatory and supervisory matters; and
•Perform administrative or other supervisory activities relating to the regulatory framework