Senior Anti-Money Laundering Specialist

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Lucrative Base + Medical Aid + Pension + Lunch Subsidy

Full Job Description

The opportunity that awaits you:

My client is a global, multi-cultural brand that provides expertise to internationally renowned brands. In this role you will be responsible for performing CIP, KYC, and AML compliance functions.
Such functions include efficient gathering and reviewing of new client information, as well as monitoring financial transactions for existing clients to identify suspicious activities.

Your key responsibilities:

Investigate and assess alerts relating to potential money laundering risks in the organization.
Conduct independent research to gather and record data from internal systems, commercial databases, and the Internet.
Assess and analyse research data.
Handle due diligence investigations to support policies and procedures.
Conduct investigations based on global standards, policies, tools, and procedures to ensure compliance with internal and external regulatory requirements
Review PEP and Sanction triggers of possible matches.

Our required expertise:

Anti-Money Laundering Diploma or similar qualifications is an advantage.
At least 4 years’ experience in financial services data analysis is essential.
Must be willing to work shifts as the business is a 24-hour operation. The candidate will be required to work on a rotational shift basis which includes work over weekends and public holidays.
Must have reliable transport and a valid driver’s license.
Flexibility in respect of working overtime as required.
Ability to multi-task and handle several different projects
Advanced Excel Ability to use pivot tables and work with an advanced statistical database and statistical methods and functions
Familiarity with AML issues and suspicious transaction monitoring systems.
Professional certification with an organization, such as the Association of Certified Anti-Money Laundering Specialists (ACAMS), gives a distinct advantage.
Must have home internet – Wi-Fi or Fibre (cannot work from a mobile hotspot).
Experience working with African countries is an added advantage.

Your reward:

Besides the opportunity to work in a focused, young community that thrives on all things sporty!
Lucrative Base + Medical Aid + Pension + Lunch Subsidy

Please apply to directly or on our website ( For more roles please have a look at our website ( or follow us on LinkedIn ( and Instagram (@60d_sixtydegrees).
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