(1896) National and International Anti-Money Laundering (AML) Cooperation Analyst
- Location
- Pretoria, Gauteng
- Minimum qualification
- Bachelor's degree
- Closing date
First listed . Last checked at source .
In brief
**Overview** This role is for a National and International Anti-Money Laundering (AML) Cooperation Analyst at the South African Reserve Bank. The position involves coordinating and managing information related to AML/CFT/CPF with various national and international stakeholders and supervisory bodies. **What you will do** * Coordinate and engage with relevant stakeholders, such as Banking Association South Africa (BASA), Association for Savings and Investment South Africa (ASISA), the Financial Sector Conduct Authority (FSCA), and the Financial Intelligence Centre (FIC), with regard to quarterly meetings held, including planning, organising, and minute-taking. * Review information and new publications issued or received from the Financial Action Task Force (FATF) and regional FATF-styled bodies such as the Eastern and Southern African Anti-Money Laundering Group (ESAAMLG), and provide insights in preparation for international and regional meetings. * Coordinate and consolidate inputs from the AML/CFT team pertaining to requests for the completion of AML/CFT/CPF-related questionnaires received from supervisory bodies both local and foreign, as well as other international organisations which may from time to time send questionnaires/surveys for completion by the AML/CFT department. * Manage information and responses to requests from the Basel Committee on Banking Supervision (BCBS), the Organisation for Economic Co-operation and Development (OECD), the Financial Sector Assessment Program (FSAP), the World Bank, the International Monetary Fund (IMF), the United Nations (UN), the United Nations Office on Drugs and Crime (UNODC), the Southern African Development Community (SADC), and the Common Monetary Area (CMA). **Requirements (from the original advert)** * A post-graduate degree in Analytics, Auditing, Data Science, International Law, International Relations, International Security, Law, or another field related to financial crime risk. * At least five years of professional experience, including research and analysis experience in the area of AML/CFT/CPF best practice. * Industry, organisational, and business awareness, knowledge, and skill. * Data analysis and reporting knowledge and skill. * In-depth technical knowledge. * Excellent writing skills. * Good drafting and interpretation of legislation skills. * Experience in conducting money laundering (ML), terrorist financing (TF), and/or proliferation financing (PF) risk assessments. * ML/TF/PF research and practical experience. * A good understanding of international best practice and technological developments in the AML/CFT sphere. * **Added Advantage:** Experience in data mining, modelling, predictive analytics, and/or business intelligence reporting. **Who should apply** Candidates with a post-graduate degree in analytics, law, international relations, or financial crime risk-related fields, coupled with at least five years of professional experience in AML/CFT/CPF research and analysis. Ideal applicants will possess strong technical knowledge, data analysis and reporting skills, excellent writing and drafting abilities, and a good understanding of international AML/CFT best practices and legislation. Experience in conducting ML/TF/PF risk assessments and research is essential. Prior experience in data mining or predictive analytics is a plus. **Deadline** Not specified **Reference** Original posting: https://www.myjobmag.co.za/job/1896-national-and-international-anti-money-laundering-aml-cooperation-analyst-south-african-reserve-bank Source: myjobmag
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Job description
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