Anti Money Laundering Admin (Ref: KHAMLAAkzn)
Remuneration: RTBC

Position in the Admin, Office and Support sector in Durban - Kwa- Zulu Natal
Posted On Monday 9 January 2023
Job Description:

Assist our client, the biggest Islamic Bank in SA, with all administrative related tasks within the Compliance division


Main job function

• Administration

• Conducts reconciliations and validations for submission of Cash Threshold Reports (CTRs)

• Liaises with the branches for supporting information and/or documentation

• Assists with Section 27, 32, 34 and 35 requests from the FIC

• Assists with general queries as received by the bank

• Assists the Anti- Money Laundering Officer and Anti- Money Laundering Supervisor with administration

• Prepares pack for FICA EXCO and takes minutes

• Attends to Data Capturing as and when required

• Assists with administration related to Projects

• Analyses alerts of transactional monitoring system (SAS AML) and conducts investigations of suspicious activities

• Assists with secretarial duties as and when required

• Conducts quality assurance as and when required

• Assists in the preparation of memos to staff and communication to

• Assists with AML Officer duties in the absence of the AML Officer and on Saturdays, as and when required

• Assists with the preparation of training material and presentations as and when required

• Attends to ad hoc administrative tasks Second in charge to Sanctions Officer / Anti- Money Laundering Officer

• Conducts real time checks on new customers.

• Conducts a bulk screen of existing customers.

• Reports on STRs, CTRs, IFTRs, TPRs as and when required.

• Monitors non-compliance of FICA through exception reports (when required), querying with branches and following up.

• Assists the Branches with enquiries.



      A minimum of 2-3 years administrative and/or banking experience is preferred

      Experience with AML/CTF/Sanctions



Microsoft Office

Knowledge of the bank’s systems an advantage

Knowledge of bank’s policies and procedures

Knowledge of AML/CTF/ Sanctions

A Consultant will be in touch if you are shortlisted for the position. Please consider your application unsuccessful should you not have been contacted within 2 weeks. We will keep your CV on our database and contact you should you match the criteria of any other vacancies.

Please contact Kay Henderson