Senior Analyst, Strategic Analysis, Fcmu

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Senior Analyst, Strategic Analysis, FCMUJohannesburgSalary: ZAR 300000 - 400000Job OverviewBusiness Segment: Group FunctionsTo conduct strategic analysis on information required for, and generated from, transaction monitoring in order to inform the strategic direction of MLS and to provide strategic input into the AML / CFT Risk Based Approach (RBA) and other risk management initiatives, therefore mitigating the potential for operational losses, fines, penalties or reputational damage to the organisation.QualificationsMinimum QualificationsType of Qualification: DiplomaField of Study: Risk ManagementExperience RequiredGroup Anti Financial CrimeCompliance3-4 yearsExperience in the analysis of money laundering and terrorist financing indicators and trends. Experience in bank processes, products and systems. Experience in dealing with different stakeholders at different levels both internal and external. Experience in strategic risk analysis in combination with specialist AML / CFT knowledge.3-4 yearsExperience in report writing and conducting research in the realm of Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation.
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