Anti-Money Laundering/Anti-Terrorist Financing Analyst

Dimension Data
Anywhere
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 2-4 yearsEducation: bachelorsSkills: ["Analytical skills","Problem-solving","Accuracy","Attention to detail","Time management"]

Investigate and assess potential money laundering and terrorist financing risks within the Credit Card Operations department. Review accounts and sources to determine PEP/PEFP eligibility, analyze unusual transactions for PMLA reporting, and maintain accurate, well-documented reports and tracking. Ensure all work complies with AML/AFT legislation and internal policies while collaborating with other teams to mitigate identified risks, including coverage of US night shifts.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Dimension Data
Dimension Data
2 months ago

Anti-Money Laundering/Anti-Terrorist Financing Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 6 days agoStatus: Live

Job Summary

Investigate and assess potential money laundering and terrorist financing risks within the Credit Card Operations department. Review accounts and sources to determine PEP/PEFP eligibility, analyze unusual transactions for PMLA reporting, and maintain accurate, well-documented reports and tracking. Ensure all work complies with AML/AFT legislation and internal policies while collaborating with other teams to mitigate identified risks, including coverage of US night shifts.
Location: Anywhere
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Investigate accounts and internet sources to determine cardholder eligibility as PEP/PEFP.
  • •Conduct investigations to make determinations related to Suppression of Terrorism and Economic Sanctions (SOT).
  • •Review and analyze unusual transactions for potential reporting under PMLA guidelines.
  • •Analyze data to identify potential AML/AFT risks, maintaining accurate report documentation and tracking.
  • •Ensure AML/AFT compliance with legislation and internal policies, collaborating with other departments to mitigate risks.

Key Requirements

  • •Bachelor’s degree in finance, Business Administration, or a related field (preferred).
  • •2–4 years of experience in AML operations or related fields.
  • •Strong understanding of AML/AFT legislation and regulatory requirements, including PMLA.
  • •Analytical and problem-solving skills with high attention to detail.
  • •Proficiency in Microsoft Office tools (Word, Excel, PowerPoint).
Experience:2-4 yearsFinancial servicesRisk operationsAML
Education:Bachelor's
Skills:Analytical skillsProblem-solvingAccuracyAttention to detailTime management
Tech Stack:Microsoft WordMicrosoft ExcelMicrosoft PowerPointPCs

Company Brief

Dimension Data
Dimension Data, operating under NTT Ltd, provides managed IT services, cloud and data center solutions, networking, cybersecurity, and digital transformation services to enterprise customers worldwide.
Industry: Professional Services
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Established Company
Valuation: Public Company (Market Cap in USD)
Headquarters: London, United Kingdom
Founded: 1983
WebsiteLinkedIn