Nedbank is looking for an Anti-Money Laundering Analyst

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Once you’ve identified some job sites that are reputable, sign up and review your account’s privacy settings before uploading your CV. The best sites to use are those that allow you to choose whether you would like to display your CV publicly, hide some of your information, or keep the entire thing private until you find a job you’re interested in applying for. If any of the websites you’ve picked out don’t give you this option, it might be worth giving them miss as it’s best not to have all of your details online for everyone to see.
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Anti-Money Laundering Analyst

Post Date:November 23, 2022
Views 445

0 Applications

Career Level Analyst
Qualification Degree
Experience 3-5 Years
Industry Banking

Job Description

Location: ZW
Job Family: Risk, Audit and Compliance
Career Stream: Regulatory Compliance
Leadership Pipeline: Manage Self – Professional

Job Purpose

To investigate and monitor financial activity and transactions that appear to be suspicious and Business as usual (BAU) requirements based on regulatory requirements and informed by best practice and associated with money laundering, terrorist financing, proliferation financing and sanctions risk management to ensure local and international regulatory standards across the Nedbank Group are met.

Job Responsibilities

Compliance with Regulations against potential penalties.
Monitoring and actioning of SAM-R alerts within the set SLAs
Monitoring and managing of the GoAML platform.
Monitoring, distribution and authorization of WLF Sanctions Screening alerts.
Distribution of the GoAML alerts and weekly reporting to compliance on Communication with the Regulator.
Distribution of EFT, IFT and CTR reports.
Analysis and interpretation of information given and requested on all the AML systems.
Ensure the Bank, within the prescribed period, reports the prescribed particulars concerning a CTR, STR and any property associated with terrorist activity or transactions involving individuals/entities identified on legislated sanctions lists to the relevant internal reporting structures and, where required, to the relevant authorities and the FIU.
Maintain an exceptional customer satisfaction level with no comebacks or failures; Display utmost professionalism & ethical conduct in dealings with stakeholders, communications strategy.

Preferred Qualification

Banking/Finance /Business Degree/ Law degree

Preferred Certifications

IOBZ

Minimum Experience Level

3 – 5 years’ banking experience

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