Who are we?
Glacier by Sanlam brings together leading experts and respected financial services companies to meet clients’ investment needs. We deliver focused investment services through specialist teams, partner with acclaimed financial intermediaries and pride ourselves on our superior products and solutions and high quality service. We offer a comprehensive range of investment solutions, designed to assist in the creation and preservation of wealth. Our offering encompasses local investments, including fixed term investments and investments with guarantees, international investments, retirement saving solutions, and retirement income solutions. While each solution has its own distinct purpose, they all share the world-class quality and commitment that have come to distinguish Glacier. What will you do?Job purpose
The primary purpose of the Anti-Money Laundering Analyst is to develop the capability to address party due diligence in a manner that will enable the business to meet the requirements of AML/CFT standards, and other regulatory requirements that expressly or implicitly require such due diligence prior to transacting and during the course of the business relationship.
Responsibilities + Skills
Investigate source of funds for medium-risk clientsSuspicious transaction reporting to Anti-Money Laundering Reporting OfficerConducting Enhanced Due Diligence on high risk clients
Review of alerts generated by screening tool case management systemCompare similarity of customer data against potential sanctions and other watch list matchesOngoing monitoring of and high-risk clients
Relevant Tertiary qualificationAnti-Money Laundering qualification to your advantage2 years Anti-Money Laundering experience in the Financial services industryComputer literacy (MS Office)