Senior Analyst, Strategic Analysis, FCMU

Overview

Senior Analyst, Strategic Analysis, FCMU

Details

• Business Segment: Group Functions
• Location: ZA, GP, Johannesburg, 5 Simmonds Street

To conduct strategic analysis on information required for, and generated from, transaction monitoring in order to inform the strategic direction of MLS and to provide strategic input into the AML / CFT Risk Based Approach (RBA) and other risk management initiatives, therefore mitigating the potential for operational losses, fines, penalties or reputational damage to the organisation.

Qualifications

Type of Qualification: Diploma

Field of Study: Risk Management

Experience

• 3-4 years experience in the analysis of money laundering and terrorist financing indicators and trends; experience in bank processes, products and systems; experience in dealing with different stakeholders at different levels both internal and external; experienc...