The Analyst: Anti-Money Laundering, Sanctions and Surveillance role support the Manager: Anti-Money Laundering (also known as Anti-Money Laundering Officer (AMLO) to increase efficiencies in the AML area. This will entail the following: […]
Assist in the designing of AML processes and implementation to deter and detect money laundering and terrorist financing. […]
Assist in the training of employees on the AML program. This includes CTR, STR, TPR and reporting anonymously without tipping - off the individuals concerned amongst other requirements. […]
Ensuring all processes and controls are mapped...