Specialist: Anti-Money Laundering (Regulatory, Inspections & Threat Intelligence)

Purpose Statement

• To perform specialised tasks, provide subject matter expertise and deliver high-quality results within the area of Anti Money Laundering (AML), Counter Terrorist Financing and Counter Proliferation Financing. To apply AML expertise effectively across the organisation when consulting with stakeholders and thereby mitigate the impact of financial crime risk to the bank and it’s clients.

Experience

• At least 8 years’ relevant AML experience (EDD, transaction monitoring etc.) within a financial / banking environment 


• AML regulatory requirement experience and proficiency  

Qualifications (Minimum)

Qualifications (Ideal or Preferred)

Knowledge

Min:

• Legislation regarding money laundering control, combating of terrorist financing, proliferation financing, sanctions and regulatory reporting.  


• Business and commercial awareness  


• Understand ML/TF/PF and sanctions risks in a financial institution  


• Understand risk associated with business entities as clients 


• Knowledge of ML/TF/PF and sanctions risk associated with foreign exchange and cross border instruments 

Ideal:

• Knowledge of AML legislation 


• Application of technology to Fasttrack project performance 


• Understanding of business requirements and the translation to specifications to inform projects 


• Understanding of project management principles  


• Industry knowledge of AML / Financial Crime   

Skills

Conditions of Employment