An opportunity has become available for aAML Investigations Officerto join our Financial Crimes team in Pretoria.
The Junior AML Investigations Officer reports directly to the AML Investigations Manager.
Duties and Responsibilities (Include but is not limited to):
Provide support to the AML Investigations Manager and Senior Investigations Officer
Respond and resolve queries timely and effectively
Act as central point for enhanced due diligence and customer KYC documentation
In assigned corridors, monitor transactions and investigate suspicious transactions to establish all facts
Continually work to improve our capability, efficiency and effectiveness
Proactively identify potential loopholes that may allow suspicious activities to take place
Report all suspicious and unusual transactions within legislated time requirements
Report any terrorist financing transaction attempts within the time requirements
Receive and respond to transaction and or customer escalations
Monitor assigned corridors on AML Dashboard for unusual trends and patterns and investigate all identified issues
Identify high risk customer and transaction types, as well as product delivery channels
Develop mitigation measures for those identified
Create accurate presentations monthly on designated corridors, highlighting any unusual or suspicious activity, as well as summarizing AML training efforts
Promote any ideas for mitigation measures
Request additional documentation from customers when necessary to determine KYC levels and limits
Review all EDD documents to determine outcome of queries and communicate timely with staff and customers
Communicate clearly and timely with internal departments regarding AML/CFT compliance and transaction matters
Provide assistance with clear and specific answers to Contact Centre staff when there are customer AML/CFT compliance issues
Assist with Risk Assessments and corridor AML Internal Rules updates
Maintain current knowledge and any changes in AML legislation
Attend weekly team meetings and all one on ones with AML Investigations Manager
Key Requirements:
Grade 12 or equivalent (Essential)
3 years' experience in a Financial Crime related environment within a financial institution (Essential)
Compliance experience in MSB, banking, SARB or FIC (Desirable)
Knowledge of AML/CFT activities and processes
Knowledge of suspicious transactions and reporting
Knowledge of regulatory reporting activities
Knowledge of fraudulent activities
Knowledge of Mukuru Payment Systems
Knowledge of SARB and FIC legislation
Additional Skills:
Computer literate (MS Office)
Written & verbal communication skills
Planning & Organisational skills
Attention to detail
Analysis and Judgement
Interpersonal skills
Only shortlisted candidates will be contacted.If you do not receive any response after two weeks of the closing date, please consider your application unsuccessful.
NB: ALL STAFF APPOINTMENTS WILL BE MADE WITH DUE CONSIDERATION OF THE COMPANY'S EE TARGETS
