- Gauteng
- Salary: R20 000.00 - R55 000.00 Per Month
- Job Type: Permanent
- Sectors: Entertainment
- Reference: 2181495
Vacancy Details
Employer: Catchrecruit
- Operationalize the AML, CFT & Sanctions legislative requirements. This includes processes and practices to ensure AML, CFT and Sanctions obligations are well understood
- Managing resources in an efficient and effective manner
- Remaining abreast of AML, CFT and Sanctions behaviours, issues, policies, regulations, criminal typologies, industry best practices and developing trends within the industry
- Drafting of standard operating procedures and providing training to the team
- Distributing workload for the team, while creating an environment oriented to trust and open communication
- Overview of the efficiency the AML/CFT transactional monitoring alerts and enhancement of non-performing rule sets
- Enhancing the current transactional monitoring rule sets to keep current with the latest trends and typologies
- Timely escalation of any ML / TF risk, breaches and / or spikes to Management to ensure it as attended to and remediated within applicable regulatory timelines
- Performing weekly and monthly quality assurance on a transaction monitoring teams work
- Support in project management and with new business initiatives and further drive implementation of these requirements within the transactional monitoring vertical
- Support with system monitoring and enhancements as and when requirements change and when new requirements are provided
- Compiling monthly statistical reports to management and updating daily MI statistics
- Ensuring tasks are completed within agreed deadlines and proper record - keeping
- Maintaining a strong team spirit and building and maintaining excellent relationships with stakeholders (internal / external)
- Creating and improving new services and processes while successfully leading your team through continuous change
Required Skills
- Amls: 2 to 3 years
- Risk Management Analysis: 2 to 3 years
Candidate Requirements
- Computer literacy and proficiency in Microsoft Office Suite (Word, Excel, Project, PowerPoint)
- Familiarity with AML/CFT
- Anti-Money Laundering diploma or similar qualifications an advantage
- Professional certification with an organization, such as the Association of Certified Anti Money Laundering Specialists (ACAMS), gives a distinct advantage
- Superb analytical skills
- Ability to organize and analyze complex data sets
- Ability to easily grasp and comprehend AML risks specific to a particular business unit and develop extensive user requirements as well as recommend automated solutions to reduce those risks
- 2 years' experience in managing a team
- Strong interpersonal and organizational skills
- Successful candidate must be detail-oriented and highly confidential
- Experience preparing regulatory reports (SARs/STRs)
- Experience conducting investigations relating to AML/CFT
- Ability to multi-task and handle several different projects
- Strong work ethic and attention to detail
- Proficient time management skills
4 people have applied for this job. 217 people have viewed this job.
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