Financial Crime Analyst

DIGI Outsource

Not specified; not specified; free daily meal; fre...
Three years experience in regulated industry
Undertake full aml screening reviews
Conduct sanctions and pep checks
The role involves working within AML compliance guidelines to identify compliance risks and stay ahead of the game

Job Summary

  • The role involves working within AML compliance guidelines to identify compliance risks and stay ahead of the game.
  • Responsibilities include undertaking due diligence reviews, managing high-risk relationships, and compiling case information according to policies.
  • Candidates will benefit from comprehensive learning programs, free daily meals, on-site gym access, and a supportive inclusive culture.

Matching Summary

The role involves working within AML compliance guidelines to identify compliance risks and stay ahead of the game.

Salary

Not specified; Not specified; Free Daily Meal; Free Massages; On-site Gym; Medical Aid Subsidy; Retirement Annuity Subsidy

Skills & Requirements

Must-have

  • Three years experience in regulated industry
  • Undertake full AML screening reviews
  • Conduct sanctions and PEP checks
  • Manage customer onboarding processes
  • Exercise independent judgment on findings

Nice-to-have

  • Experience producing Management Information reports
  • Ability to adapt quickly to changing environments
  • Strong verbal and written communication skills
  • Collaborative cross-functional team experience
  • Proven track record of delivering projects on time

Key Requirements

  • Three years' experience in regulated industry
  • ICA diploma in financial crime or CAMS accreditation
  • Qualification verification check required

Work Rights

Not specified

Tailored Resume

Cover Letter