Senior Associate- SARS; FTC

THE COMPANY:

Our client is a successful retail and corporate banking firm. They are looking to hire a Senior Associate- SARS on a FTC basis. THE RESPONSIBILITIES:

• Suspicious Activity Reporting (SAR) investigations within prescribed timelines.
• Ensure timely, efficient reporting of SAR to the MLRO.
• Preparing quality SAR reports and disclose it to National Crime Agency after getting sign off from MLRO.
• Adherence to SAR timelines as described in POCA _flag_ 2002.
• Ensure compliance with Money Laundering Regulations/ JMLSG guidelines and other AML/KYC related laws and regulations.
• Monitoring of System generated reports and identify out-of-pattern transactions and escalation accordingly.
• Reporting of MI pertaining to open actions to Legal & Compliance Committee.
• Assist with review of Compliance Policies and Procedures.
• Ad hoc projects and assignments.

• Working Knowledge and understanding of the local regulatory environment.
• Knowledge of financial services sector.
• SARS knowledge essential.
• Strong analytic skills.
• Attention to detail and accuracy.
• Strong verbal and written communication.

For further information please contact Natalie Eshelby.