Anti Money Laundering/ CFT Officer

Recruiter:

Kencorp

Job Ref:

AML/CFT

Date posted:

Wednesday, September 28, 2022

Location:

Johannesburg, South Africa

Salary:

R 500000

SUMMARY:
AML/CFT Officer Sandton

JOB DESCRIPTION:

Responsibilities:

Assisting the Head of the AML team with all relevant and necessary AML/CFT to work for the Branch which includes but is not limited to:
AML monitoring from the AMLMAS system
Training of business departments on AML/CFT as well as other regulations as they become necessary.
AML projects as they become relevant
Liaising with Head Office on various AML-related tasks
Liaising with regulators to the extent necessary in the execution of duties
Liaising with departmental heads on various legislative compliance matters as they become necessary.
Performing regulatory analysis on the impact on Bank when there are changes to legislation, new legislation
Providing guidance to business when required
Assisting with the lodging of STR/CTR/TPR and IFTR reporting
Drafting of the compliance report by requesting input from the various departments
Creating awareness at the branch of updated AML information e.g. from legislations/regulations/media/regulators

Requirement:

B degree in Business/Finance field from top 5 universities
CAMS certified
3 years AML experience in Banking
Demonstrable knowledge and understanding of risks having worked in an AML role/background would be preferable
Knowledge of AML, NCA, and other High-Risk legislations affecting the Banking environment
Report writing essential
3-year General compliance/risk experience/exposure in compliance within the Banking sector

NB! This job is now closed. You can apply for other jobs by uploading your CV.

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