Anti-Money Laundering Analyst
Core
Investigate financial crime alerts, conduct transactional analysis, and prepare high-risk reports to ensure regulatory compliance under the Financial Intelligence Centre Act.
Role type
Senior IC AML Analyst
Builds
Audit-ready case documentation and governance reports on alert trends and emerging risks
Domain
Financial services / Anti-Money Laundering
Required skills
Transaction monitoring, Sanctions screening, PEP analysis, Adverse media checks, Actimize platform proficiency, Regulatory reporting, Risk assessment, Case documentation, SLA management, Data analysis
Preferred skills
CAMS or CFE certification, Certificate in AML and Compliance Management, Experience with POCDATARA and POCA legislation
Technologies
Actimize
Responsibilities
Review and investigate alerts from the Actimize platform, Assess sanctions/PEP/adverse media alerts to distinguish true matches from false positives, Conduct transactional analysis to identify suspicious behavior, Prepare high-risk reports for executive approval, Maintain structured audit-ready case documentation, Escalate suspicious matters per internal procedures, Support quality assurance reviews and identify process gaps, Contribute to governance reporting on alert volumes and trends (via careerplan.io/jobs/JR-84165-1-anti-money-laundering-analyst-at-oldmutual)
Seniority
Senior, hands-on IC