Nedbank is looking for an Anti-Money Laundering Officer

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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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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 Officer

Post Date:November 23, 2022
Views 356

0 Applications

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

Job Description

Location: ZW
Job Family: Administration, Operations and Facilities
Career Stream: Admin, Transact Processing and Production
Leadership Pipeline: Manage Self

Job Purpose

Assist with the maintenance of an Anti-Money Laundering program within the institution and AML, CFT, CPF and sanctions 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 are met.

Job Responsibilities

Compliance with Regulations against potential penalties.

Carry out AML/CFT Training, Awareness, and communication to all staff.
Actioning of Foreign payment escalations within the set SLA’s.
Completion of various business units AML Risk assessments.
Review of correspondent Banking files on establishment of a relationship and reverification of Correspondent Bank information and completion of AML questionnaires for Correspondent Banks as per agreed timelines.
Assist in Ensuring compliance of the Bank’s statutory duties, regulatory obligations and agreed standards.
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.
Conduct audits to ensure that the bank is operating in accordance with AML/CFT & sanctions Regulations and legislation
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

Technical / Professional Knowledge

Business administration and management
Change management
Client service management
Communication Strategies
Financial Accounting Principles
Governance, Risk and Controls
Operations planning
Relevant regulatory knowledge
Service level agreements
Strategic planning

Behavioural Competencies

Aligning Performance for Success
Customer Focus
Facilitating Change
Inspiring others
Driving for Results
Delegation and Empowerment

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