Anti Money Laundering Banking Specialist C at FNB South Africa

Purpose

• To manage Anti Money Laundering (AML) in terms of the legislation/regulation and providing advice and support to the business by monitoring risk management processes which are in place for clients who make use of our platforms and products.

Responsibilities

• Provide accurate and meaningful advisory services in relation to area of specialisation accountable for
• Develop and manage key stakeholder relationships that enable achievement of operational objectives
• Continuously assess own performance, seek timely and clear feedback and request training where appropriate
• Managing the Bank's Customer Acceptance Risk through customer screening processes to ensure business and regulatory requirements are met for
• Ensure compliance to legislative and audit requirements and adherence to relevant processes
• Establish a risk matrix to control risk in countries
• Provide training regarding area specific processes and internal policies to business and practitioners
• Compile reports that track progress and guide business to make informed decisions
• Participate in relevant meetings and brief and inform on the outcome which might impact business or work

Additional Requirements

• In accordance with National Credit Act (NCA) candidates applying for this role will require a credit record check.
• No Referral plan is assigned to this job

Experience and Qualifications

• Minimum Qualification - Degree in Risk Management, Criminology or equivalent
• Experience - 3 – 5 years’ experience in money laundering control in the banking environment