Senior Analyst, Strategic Analysis, FCMU
Job Overview
Business Segment: Group Functions
To conduct strategic analysis on information required for, and generated from, transaction monitoring in order to inform the strategic direction of MLS and to provide strategic input into the AML / CFT Risk Based Approach (RBA) and other risk management initiatives, therefore mitigating the potential for operational losses, fines, penalties or reputational damage to the organisation.
Qualifications
Minimum Qualifications
- Type of Qualification: Diploma
- Field of Study: Risk Management
Experience Required
- Group Anti Financial Crime
Compliance
3-4 years
Experience in the analysis of money laundering and terrorist financing indicators and trends. Experience in bank processes, products and systems. Experience in dealing with different stakeholders at different levels both internal and external. Experience in strategic risk analysis in combination with specialist AML / CFT knowledge. - 3-4 years
Experience in report writing and conducting research in the realm of Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation.
Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any form of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222050 or
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