Anti-Money Laundering Analyst
Johannesburgonsitemid
Posted today · via Workday
About this role
Let's Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description This exciting and challenging opportunity exists for an Anti-Money Laundering Analyst within Group AML Compliance for someone who is passionate about AML Compliance. This role centers on the responsibilities of section 42 of the Financial Intelligence Centre Act No 38 of 2001, as amended. Key Result Areas / Outputs Review and investigate alerts generated from the Actimize platform in accordance with approved SOPs and internal standards. Ensure alert reviews are performed consistently and aligned to documented procedures to support governance and regulatory defensibility.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
This role is mid-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Johannesburg. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included