The Compliance Analysts, reporting to the AML Officer will be responsible for transaction monitoring & sanction screening to ensure a well robust compliance programme is in place.
Efficient identification and monitoring of customer transaction activities and appropriate escalations to internal structures.
Conduct secondary review and clearing generated from sanctions screening of transactions from internal screening system.
Identify hits which warrant additional research. Escalate potential sanction violations and/ or reputational/ financial risks accordingly and document resolutions.
QUALIFICATIONS & EXPERIENCE:
First Degree in Finance, Law or relevant qualification.
At least 3 years relevant working experience of which should be in bank operations.
Integrity. Corporate Governance Practices. Procedures and Financial Sector Industry Regulatory Requirements Knowledge. Basic knowledge of Compliance and Risk Management. Analytical & Attention to detail. Strong organisational and administrative skills. Ability to assess AML related risks
We offer a competitive package commensurate with skills and experience.
APPLICATIONS: A comprehensive CV with 3 traceable references; and certified copies of academic qualifications should be forwarded by email to recruitment@SBS.Co.sz not later than Friday 19th April 2018
If you have not received any feedback from us within 30 days of the closing date; please consider your application to have been unsuccessful.