Job Description

The following outcomes will be expected to be achieved by the Anti-Money Laundering Analyst:  Conducting Enhanced Due Diligence on high-risk clients including Politically Exposed PersonsRefer EDD cases to senior management for approvalOngoing due diligence monitoring of high-risk and medium clients including Politically Exposed PersonsReview of alerts generated by screening tool case management systemCompare similarity of customer data against potential sanctions and other watch list matchesInvestigate source of funds for medium-risk clientsSuspicious and unusual transactions and activity reporting to Anti-Money Laundering Reporting Officer timeouslyDetermine final status of true match or false positive based on Sanlam Group standardised elimination criteria with a supporting rationale conforming to standard required for auditPerform review of previous work done by other Analysts (Level 1) on same alert and either confirm that their findings are in accordance with yours or reject the alert due to conflicting findingsRelease all daily alerts from AML Transactional Monitoring ToolProvide end-to-end investigations of financial crime related incidents;