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.
Experience/Criteria
• A minimum of 2-3 years administrative and/or banking experience is preferred
• Experience with AML/CTF/Sanctions
SKILLS REQUIRED
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.
