Senior Associate- SARS (11 month 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 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 patterns transactions and escalate 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

EXPERIENCE REQUIRED:

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

For further information please contact Natalie Eshelby