Anti-Money Laundering (AML) Team Lead

Job DescriptionWe are seeking a meticulous and analytical individual to join our client's team as an Anti-Money Laundering (AML) Team Lead in Johannesburg. The successful candidate will be responsible for conducting in-depth investigations, analysing financial transactions, and identifying potential instances of money laundering or other financial crimes within the gaming industry. The AML Analyst will play a crucial role in ensuring compliance with relevant regulations and protecting the integrity of our organization. Your key job responsibilities as the Anti-Money Laundering (AML) Team Lead in Johannesburg will include: Conduct comprehensive reviews of customer accounts and transactions to identify suspicious activity. Utilize various tools and techniques to analyse large volumes of data and detect patterns indicative of money laundering or other illicit activities. Investigate alerts generated by internal monitoring systems and conduct thorough due diligence to determine the legitimacy of flagged transactions. Collaborate with internal stakeholders, including Compliance, Legal, and Risk Management teams, to escalate and address potential AML concerns. Prepare detailed reports documenting findings from investigations and recommendations for further action. Stay informed about regulatory developments and industry best practices related to AML compliance and assist in implementing any necessary changes to policies and procedures. Participate in training programs to enhance knowledge of AML laws, regulations, and techniques for identifying suspicious behaviour. RequirementsRequirements for this Anti-Money Laundering (AML) Team Lead job in Johannesburg: Bachelor's degree in finance, Accounting, Business Administration, or related field. Previous experience working in the gaming industry, with a focus on AML compliance preferred. Experience in AML regulations, within MGA or UKGC. Proficiency in using AML monitoring software and other analytical tools to conduct investigations and analyse data. Excellent analytical skills with the ability to interpret complex financial transactions and identify potential red flags. Effective communication skills, both written and verbal, with the ability to articulate findings and recommendations clearly and concisely. Detail-oriented and organized, with the ability to manage multiple tasks and prioritize workload effectively. Professional certification such as Certified Anti-Money Laundering Specialist (CAMS) is a plus. If you're ready to take on an exciting challenge, apply now to join this exciting team! If you do not receive any feedback within 7 days of your application, please be advised that you were not successful in making the shortlist. RequirementsAML, Anti-Money Laundering, Anti-Money Laundering (AML) Analyst, Compliance, financial transactions, Gaming, Legal, MGA, Regulations, Risk, UKGC