AML Analyst

Job Description

To provide expertise in the management and centralised control of screening information

To enable compliance by managing the screening information appropriately and providing access to appropriate users so that the Bank is protected from regulatory and compliance risk

• Perform work duties in a manner where additional costs are not incurred
• Cultivate and manage objective working relationships with a variety of stakeholders
• Ensure that delivery is accurate, timeous and of an acceptable standard
• Know and understand customer needs in order to deliver a quality service
• Establish a sound risk management culture through awareness to influence behaviour and drive the importance of compliance
• Resolve all customer queries efficiently, and within agreed timelines
• Manage relationship with various vendors and list/system suppliers
• Monitor adherence to SLAs and the quality of services/goods provided
• Use expertise to advise internal clients on required screening tools and systems
• Assess screening trends within the Group and externally within the industry and FCR to advise the Group

How to Apply

Apply using the following link: https://firstrand.wd3.myworkdayjobs.com/FRB/job/Lusaka/AML-Analyst---Fixed-Term-Contract-10-months_R54679