AML Analyst – 12 month fixed-term contract at Sanlam

  • Information Technology Jobs in South Africa
  • Contract
  • 5 months ago
  • South Africa
  • Salary Rand 18000-20000 / Monthly
  • Shift Full Time
  • Job Qualifications Grade 12
  • Number of vacancies 5 openings
  • Job experience 2 years
  • Job level Officer

Job Description

Ongoing Job Vacancy at Sanlam for the position of AML Analyst – 12 month fixed-term contract for immediate employment.

Duties & Responsibilities

The successful applicant will be responsible for but not limited to the following job functions:

What you’ll do

  • First Line AML Analyst On-boarding function, screening, risk rating, customer due diligence, enhanced due diligence
  • First Line AML Analyst KYC data Maintenance Functions
  • First Line AML Analyst KYC Termination Functions
  • First Line AML Analyst Function for Annual Data Maintenance
  • First Line AML Analyst Function for ORMS dashboard case management and investigations
  • First Line AML Analyst Function Relating to Third Party Payments
  • First Line AML Analyst Function Relating to Section 27 and Fraud Cases
  • First Line AML Analyst Function Relating to AML Comfort Letters
  • First Line AML Analyst Function Relating to KYC/FICA onboarding checks with internal audit and compliance
  • First Line CRM KYC capturing
  • Perform all AML Analyst client due diligence request
  • Perform all Counter Party AML due diligence request
  • Perform direct AML due diligence request
  • Manage all complex and client sensitive on-boarding’s
  • Manage counter party and reliance relationships
  • Enhance DD at onboarding, change of information and continuous monitoring checks
  • Co-creating and contributing to a client centric on-boarding process and framework
  • Alert to client concerns, escalating issues and finding potential work arounds at on boarding and periodic reviews
  • Co-creating streamlined on-boarding’s between internal processes and counterparty on-boarding’s
  • Establishing AML requirements upfront and helping the front office communicate these to clients
  • Ensuring adherence to the FICA regulation operationally
  • Assist internal audit and compliance with regulatory amendments which require comments or implementation or enhancements of current procedures
  • Ensure adherence to the Risk Management Compliance Plan and contribute to any changes
  • Formal reporting to boards, compliance, and risk management teams
  • Execute the AML processes and procedures in line with Risk Management Compliance Plan and regulation

 Required Knowledge and Experience

We pride ourselves with having the best people, which are our most important assets. Our company has been recognized for having the highest ethics and strives for excellence through distinctly higher standards than the norm.



We therefore urge only candidates with these unique requirements and experience to apply for this stimulating position.

Qualification and Experience

  • Grade 12 with 2 to 3 years experience.
  • At least 3 years AML experience
  • Tertiary qualification would be advantageous

Knowledge and Skills

  • Compliance monitoring
  • Administration
  • Ensures quality advice and training on compliance and accreditation
  • Business Processes
  • Services Knowledge



How to apply: Interested and qualified? Visit South Africa

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