about us
- make a promise
- be deeply invested
- value our differences
- build trust, not territory
- have courage
- always do the right thing
- stay curious and you have one simple goal: to improve the lives of customers through simple, effective solutions that meet their needs, contact us today and join a winning team. All appointments will be made in line with the Bank’s Employment Equity plan The Bank supports the recruitment and advancement of individuals with disabilities. In order for us to fulfill this purpose, candidates can disclose their disability information on a voluntary basis. The Bank will keep this information confidential unless we are required by law to disclose this information to other parties.
purpose
Anti-MoneyLaundering surveillance is responsible to ensure that the banks product andservices are not abused by money launders and or sanctionedindividuals/entities, by quality checking investigated possible suspicioustransactions and sanctioned matches. The purpose of this job is to also ensuretimeous reporting of suspicious transactions to the Anti-Money-LaunderingManager, the Financial Intelligence Unit (FIU) and Central Bank of Lesotho(CBL).
experience and qualifications
- Minimum qualification : Diploma or Degree in Business, Law, Risk Management, ForensicAccounting
- 3 year’s experience in financial services data analysis. AMLCompliance specific experience preferred
- Investigativetechniques and intelligence gathering and analysis. General understanding ofmarket place AML issues, suspicious activity monitoring systems and dataanalytical tools
Closing date: 02 May 2023