Senior Anti Money Laundering Analyst -IRC244085
FNB Lesotho Star Lion Building, Maseru, Lesotho in FNB Lesotho compliance
Ends 5 May
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-Money Laundering surveillance is responsible to ensure that the banks product and services are not abused by money launders and or sanctioned individuals/entities, by quality checking investigated possible suspicious transactions and sanctioned matches. The purpose of this job is to also ensure timeous reporting of suspicious transactions to the Anti-Money-Laundering Manager, the Financial Intelligence Unit (FIU) and Central Bank of Lesotho (CBL).
Experience and qualifications
- Minimum qualification : Diploma or Degree in Business, Law, Risk Management, Forensic Accounting
- 3 years’ experience in financial services data analysis. AML Compliance specific experience preferred
- Investigative techniques and intelligence gathering and analysis. General understanding of market place AML issues, suspicious activity monitoring systems and data analytical tools
Additional requirements
- Type of Qualification Required: An appropriate Business/Economics/Risk Management/Forensic Accounting /data analytics.
- No Referral plan is assigned to this job
Responsibilities
- Deliver exceptional service that exceeds customer’s expectations through proactive, innovative and appropriate solutions
- Maintenance of expert knowledge on relevant legislative amendments, industry best practices and provision of proactive advice and solutions to relevant stakeholders.
- Ensure minimum financial loss due to compliance and negate penalties due ton on-compliance
- Collaboration with Law enforcement agencies to deal with fraud and/or security related matters involving the Bank within agreed timelines
- Track variances in all statutory financial returns which the Group reports on and report the Head of Compliance and Banks Act Compliance on a monthly basis
- Provide compliance reports in order to proactively identify and communicate compliance status and concerns by ensuring that the necessary deadlines are adhered to internally with respect to these specific returns
- Comply with governance in terms of legislative and audit requirements
- Monitor status of compliance within the business, as per criteria within policies and procedures
- Manage own development to increase own competencies