Sanction & AML Manager

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With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.

Job Summary

To action Sanction, Court Orders, FATCA alerts, assurance, management Information(MI) and AML NetReveal transaction monitoring alerts as well as provide specialist know your customer(KYC) advice and support in area of assurance, training and specialization enabling the effective account opening and maintenance. Implementation and conducting of risk control assessment frameworks and policy understanding.

Job Description

To action Sanction, Court Orders, FATCA alerts, assurance, management Information(MI)  and AML NetReveal transaction monitoring alerts as well as provide specialist know your customer(KYC) advice and support in area of  assurance and specialization enabling the effective account opening and maintenance.

Implementation and conducting of risk control assessment frameworks and policy understanding.

Conduct business awareness training and maintain professional relationship with stakeholders and Product Knowledge: Proactively increase technical skills through active research and enhance data analytics skills

Education

Higher Diplomas: Business, Commerce and Management Studies (Required)

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