Anti-Money Laundering Reporting Officer ( 2 year Fixed Term Contract)

Key Performance Areas:

1. Implement and enhance processes to receive and respond to the FIC request for information in terms of Section 27 of the FICA. 
2. Implement and enhance processes to identify and report cash transactions in excess of the prescribed amount in terms of Section 28 of FICA.
3. Implement and enhance processes to identify and report property associated with terrorist and related activities in terms of Section 28A of FICA.
4. Implement and enhance processes to identify and report suspicious and unusual transactions to the FIC in terms of Section 29 of FICA.
5. Provision of any additional information requested by the FIC/SARB.
6. Participate in or initiate projects to operationalize the above reporting duties.
7. Monitor all activities related to Anti Money Laundering and CFT.
8. Responsible for compilation of monthly/Quarterly/ annual reports to internal committees/business units and regulators.
9. Responsible for all ad hoc duties that may have been delegated by the Anti- Money Laundering Control Officer and Management.

Qualifications, Experience, knowledge and skills:

• A relevant degree/diploma is essential.
• Anti-Money Laundering Certificate is essential.

Qualifications, Experience, knowledge and skills (continued):

• Strong administrative background is essential.
• Interpersonal skills.
• Perseverance.
• Administrative.
• Computer Literacy.
• Interpretation of legislation.
• Reporting.
• Knowledge of Compliance Risk Management Plan.
• Analytical skills.