AML, CFT & Sanctions Analyst: Transaction Monitoring & Screening
Location: Head Office, Maseru
Reports to: Senior AML, CFT & Sanctions Analyst
Purpose of the Job
To manage, analyze and monitor regulatory and international best practice risk indicators and systems associated with money laundering, terrorist financing, proliferation financing and sanctions and its controls, to ensure risks to Nedbank Lesotho are mitigated. Assess and monitor threats to the bank’s business from internal and external sources and implement remedial actions in line with regulatory and bank’s requirements. Collaborate with key internal and external stakeholders to enhance controls to prevent opportunities for financial crime related to ML, TF, PF and Sanctions.
Outputs Required:
- Analyze transaction and screening alerts to ensure compliance with internal and regulatory requirements
- Participate in the development and review of transaction monitoring and screening rules for approval by internal governance
- Review the coverage of transaction monitoring across the bank’s production suite and channels
- Conduct continuous validation of the accuracy, completeness, and timeliness of the reporting to the FIU, CBL and internal governance forums
- Ensure documentary evidence of transaction investigated or screened is retained in line with record keeping requirements
Qualifications and Experience
Required Qualifications
Bachelor’s Degree – Bachelor of Economics, Bachelor of Laws, Bachelor’s Degree in Risk Management, Bachelor’s Degree in Statistics, Bachelor’s Degree in Business Management, or other related fields.
Preferred Qualifications
Post Graduate Diploma in Compliance Management, Post Graduate Diploma in Risk Management or related field
Experience
1-3 years relevant working experience in AML, Audit, Risk Management, Banking preferred
Competencies (Technical)
- Proficiency in Microsoft office suite including Excel, PowerPoint, and Word
- Proficiency in Data analysis
- Proficiency in Project Management
- Report writing skills
- Knowledge of Lesotho Laws and regulatory requirements impacting AML, CFT and Sanctions
Competencies (Behavioral)
- Analytical
- Sound decision-making
- Empathy
- Emotional intelligence
- Innovative
- Coaching
- Negotiation
- Ethical and curious
Closing Date: 28 July 2023
Interested candidates should submit their Motivation Letter, together with their CVs & certified copies of certificates, and copy of Passport or ID to
NB: On subject line please reference “AML, CFT & Sanctions Specialist Analyst: Transaction Monitoring and Screening”
Applications received after the closing date will not be considered. Only shortlisted candidates will be contacted.