Urgent

Anti Money Laundering Analyst 

Contract Express Cape Town Email Job
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Job Detail

  • Career Level Officer
  • Experience Less Than 1 Year
  • Qualifications Degree Bachelor

Job Description

We have an exciting opportunity for 11 temporary contract positions for AML Analysts with experience in KYC (Know Your Customer) procedures to join a fast paced, change and growth oriented work environment in Johannesburg.

 

The role:

This role of The Anti Money Laundering Analyst  is responsible for identifying and researching the patterns, trends and anomalies in complex transactional and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and structuring.

The ideal candidate will clear transaction alerts that get flagged by the client’s transaction monitoring solution on a daily basis. They need experience with transaction monitoring alerts – clearing investigations.

Ideally candidates will have banking and financial services sector experience as well as experience in compliance procedures.

If there is no relative experience then we require candidates to have at least one (or more) of the following qualifications:

  • LLB
  • LLM in Anti Money Laundering
  • Anti Money and Compliance certification.

Please provide extensive list of duties, as stated above, in your application. 

Apply online or at our office:

Express Employment Professionals can help you find the type of job that is a perfect fit for your needs and abilities, and you’ll never pay a fee for our services and support.

Mo can serve as your contact for this position, as well as many others in our area. Take the first step toward your success. Apply with Express today!

http://www.expresspros.co.za/cape-town/

We are located at:

Unit 3, Helderberg Building,         

76 Andries Pretorius Street,         

Audas Estate, Somerset West,      

7130

https://goo.gl/maps/YSmtFHWD2dK2

Office: 021 840 7403

Need more information about this job?

Contact Mo our Recruitment Coordinator at 0218407403, or by email HR.CapeTown@expresspros.co.za

Please add “Surname, Initial – AML Analyst  – Johannesburg” to the subject line of your email.

 

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