Role details

Senior AML Specialist for International Consulting Firm

Johannesburg   •  Permanent

Bullet points

  • Senior AML Specialist for International Consulting Firm
  • Senior AML Specialist, Johannesburg South Africa

About Our Client

Our Client has the largest professional services network in the world. With 200,000 people in over 150 countries they serve more than 80 percent of the world's largest companies as well as large national enterprises, public institutions and successful fast-growing companies.

If you're ready for a career within a dynamic organisation in an environment that fosters professional development and career advancement then you're ready to join one of the largest professional services organisations in S.A.

A strong focus on a collaborative culture that fosters integrity, outstanding values to clients, commitment to each other and strength from cultural diversity is encouraged.

You would have the opportunity to develop your talents and capabilities and be in the driving seat of your career.

Job Description

  • Work within a stimulating and challenging environment, with a focus on teamwork and outstanding client service.
  • Deliver innovative AML /CFT Technology compliance solutions:
    • Our AML/CFT Technology solution will analyze end-to-end AML/CFT process risk and controls. This analysis will cover:
      • Payment instructions, Processes and Screening
      • Clearing and settlement
      • Reconciliation and reporting
      • Deliver innovative AML/CFT solutions to perform end to end, in terms of the process and technology assessments for Customer Acceptance, Remediation Systems, Payment, Customer Screening, Cash Threshold Reporting (CTR) and Suspicious Transaction Reporting (STR) processes.
      • Underlying the above systems in accordance with regulatory requirements to verify the accuracy, completeness, validity and timing of reporting.
      • Perform an assessment of the functional, non-functional and Data Quality and Governance of all AML/CFT related systems.
  • Participate in the development of new tools, solutions and market offerings.
  • Develop and mentor more junior members of staff.

The Successful Applicant

  • Excellent verbal and written communication skills
  • Ability to present yourselves in a competent and professional manner to the client at all times
  • Conscientious approach to delivering results
  • Active participation and proactive attitude to service delivery
  • Ability to priorities competing responsibilities
  • Demonstrate lateral thinking skills
  • Demonstrate a broad approach to problem solving
  • Ability to work efficiently and meet all deadlines
  • Show enthusiasm towards learning

What's on Offer

Market related package graded nationally

Apply for this job

Click the Apply or LinkedIn button below or contact Waldo Bakkes on +27 11 303 8315 quoting job reference 14525
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