Location: ZA, GP, Johannesburg, Baker Street 30
To conduct surveillance, in-depth analysis & investigations into high-profile, high-risk & escalated customers & entities (high profile, high-risk Politically Exposed Persons (PEPs) or Politically Influential Persons (PIPs) entailing higher risk to the bank, related to terrorist financing, money laundering, bribery, corruption, other predicate offences or other suspicious activity, therefore mitigating the potential for operational losses, fines, penalties or reputational damage to the Bank.
Qualifications
Minimum Qualifications
- NQF level 5 qualification in Business Commerce, Finance and Accounting, Audit, Banking, Legal or any appropriate field of study would be acceptable
- Bus. Comm., Fin.&Acc., Audit, Banking, Legal or any appropriate field of study. Certification e.g. ICA (International Compliance Association), CISI (Chartered Institute for Securities and Investment) or CAMS (Certified AML Specialist) is preferred
- AML/CFT certificate
Experience Required
- 3-4 years experience in reporting writing and investigation skills
- 3-4 years experience in analysis of money laundering and terrorist financing indicators and trends. Bank processes, products, data and systems. Dealing with different stakeholders at different levels both internal and external
- 3-4 years experience in the realm of Anti-Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation
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