ANTI-MONEY LAUNDERING ANALYST – NAMPOSYT 2373 views

Section: Compliance
Department: Legal and Compliance Division
Office: Windhoek

Primary purpose of position

To monitor and investigate financial activity and transactions. The incumbent will be responsible for
investigating alerts generated from relevant systems and those reported manually and monitoring
customers’ transactional behaviour against the established profile for possible suspicious transactions.
The incumbent will also be responsible for assisting the company comply with all anti-money laundering
policies, rules, and regulations.

Main Responsibilities

• Maintain legal and regulatory compliance by collecting and storing data as per the company
standards to ensure systems integrity.
• Analyse data and computer systems to identify trends, develop business insights, optimize
processes, and reduce risk.
• Perform compliance investigations based on client, regulatory and internal requirements.
• Create reports and trend analyses as required.
• Conduct research on new technologies or techniques using online resources, databases, and other information sources.

Educational and Experience Requirements

A National Diploma in Law, Economics, Finance or Auditing with 4 years relevant experience in compliance in a corporate legal/commercial environment, of similar magnitude and complexity.
OR
Certification Anti-Money Laundering Specialist (CAMS) certification with 6 years relevant experience in
compliance in a corporate legal/commercial environment, of similar magnitude and complexity.
Any additional qualification in Compliance Management will be a distinct advantage.

Skills and Knowledge Requirements
• Track record of conceptual ability at an operational level coupled with sound commercial
judgement.
• Auditing knowledge/expertise.
• Legal and associated Risk Mitigation & Management knowledge.
• Business Acumen and Project Management knowledge.
• Compliance monitoring approaches.
• Legal requirements for financial services Research.
• Policy & Programme Design/Proposals.
• Proficient in written and spoken English.
• Computer literate.
• Investigation skills.
• Sound analytical thinking.
• Communication skills.
• Able to articulate technical or complex issues clearly and succinctly.
• Attentive to detail.
• Systematic analysis.
• Research Skills.

Other

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