Anti Money Laundering Analyst - Umhlanga at Huntswood

Job Responsibilities

The successful candidate will

• Perform risk assessments on identified clients
• Drive continuous improvement by actively providing feedback on workflows, procedures and processes. 
• Act within the bounds of the required legislation, whilst ensuring that the client experience is not compromised.
• Assist or lead investigations and file all suspicious transaction reports.
• Provide exceptional client service throughout the engagement with the client

 Job Requirements:

• National Senior Certificate - Grade 12
• Min 1 year Contact Center Experience (Financial Services specific)  
• Knowledge FAIS or FICA Regulation (Advantageous)
• Diploma/Degree preferred
• Experience in a similar role preferred
• Completed a AML Training Course (Advantageous)

  Key Competencies:

• Willingness to learn, possess a can-do attitude and be a part of a dynamic fast-growing company
• Strong attention to detail  
• Client Centric Approach
• Understanding gaming regulations under different jurisdictions is a bonus, but not essential
• An understanding of the legislation that governs the business and being able to see how that impacts on the business
• Excellent English skills with strong letter writing skills
• Confident, and if necessary, authoritative on the phone
• Excellent time management skills