OMF Anti Money Laundering Investigator.Corporate Governance.OMF (JV) at Old Mutual South Africa

Job description

Brief Description

Identifies suspicious transactions. Reviews the OMF policies related to Anti-Money Laundering. Draws and analyses MI reports to establish its value. Extensive data mining. Cash transaction reporting. Identifies and monitors high risk clients.

KRA's

• Data Analysis Analyse all information.
• Ensures data is accurately captured on the STR file and the management information systems as required.
• Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices and developing trends.
• Responsible for training new employees on policy and procedure.
• Collect documentary evidence to build and maintain case files for transactions deemed suspicious Reporting Prepare Suspicious Transaction Reports (STR) in accordance with established regulatory guidelines and timeframes.
• Record-keeping and filing of all documentation.
• Ensure timely and efficient reporting of suspicious transactions.
• Daily assessment of AML reports relating to potential suspicious activity

Job Requirements

• Matric and relevant Certificate in Anti Money Laundering is essential.
• Min 2 yrs experience in a Financial Services Data Analysis environment essential
• Ability to organize and analyse complex data sets Must be a member of the Institute of Commercial Forensic Partners (ICFP) or (ACFE) and The Association of Certified Anti-Money Laundering Specialists (ACAMS)

Additional Details

Eligibility to participate in a Short Term Incentive (“STI”) scheme and an Employee Shareholding Scheme Plan, subject to the rules of the schemes All applications are made in line with Old Mutual Finance’s Employment Equity Plan