New Job Opportunity at VODACOM Tanzania Plc – AML Analyst
|
| VODACOM |
AML Analyst
Position: AML Analyst
Posting Country: Tanzania, United Republic of
Date Posted: 14-Jun-2021
Full Time / Part Time: Full Time
Contract Type: Permanent
At
Vodacom, we’re working hard to build a better future. A more connected,
inclusive and sustainable world. As a dynamic global community, it’s
our human spirit, together with technology, that empowers us to achieve
this.
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We challenge and innovate in order to connect people, businesses, and
communities across the world. Delighting our customers and earning their
loyalty drive us, and we experiment, learn fast and get it done,
together.
With us, you can be truly be yourself and belong,
share inspiration, embrace new opportunities, thrive, and make a real
difference.
Description
The AML Analyst is responsible for, inter alia:
• Ensuring efficient identification and monitoring of suspicious activities.
• Ensure timeous reporting of suspicious transactions to the HOD Risk & Compliance & MLRO
Key accountabilities and decision ownership
• Investigate and assess alerts for potential sanctions alerts and
clear daily logs resulted from transaction monitoring alerts.
•
Ensure efficient identification and monitoring of suspicious activities
and transactions and daily assessment of AML reports for potential
suspicious activities.
• Maintain a current understanding of
money laundering and terrorist financing issues, including policies,
procedures, regulations, industry best practice, criminal typologies and
developing trends.
• Perform monthly AML risk based review and
analysis on individual and business accounts and made recommendations
for further review.
• Conduct investigations on cases and alerts produced through M-PESA system or through internal referrals (SAR reviews).
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Core competencies, knowledge and experience
• Knowledge and understanding of International Anti-money laundering efforts and agencies (e.g FATF).
• Knowledge in report writing.
• High level of computer literacy exceptionally conversant with Word and excel.
• Solid interpersonal, analytical skills and customer oriented approach.
• Strong communication skills, fluency in English and Kiswahili.
• Strong database skills, including working with advanced data sets,
pivot tables, advanced database and statistical functions and methods.
• Excellent use of Excel and other analytical tools.
• Ability to quickly grasp and understand business unit specific AML
risks, develop comprehensive user requirements, and provide
recommendations for appropriate automated solutions to mitigate those
risks
Must have technical/professional qualifications:
• Bachelor’s degree or equivalent.
• Professional qualification in Anti Money Laundering will be added advantage.
• At least three (3) years’ experience working as Analyst in AML space in financial or non-financial institutions.
NEW TANZANIAN JOBS, INTERNSHIPS AND VOLUNTEERING OPPORTUNITIES 2021 (1,475 POSTS)
Job Responsibility
* Provides a high quality of service and ensures work is completed accurately;
* Proactively takes actions to make improvements based on practical experience;
* Provides informal guidance and support to new team members when required;
* Has a thorough knowledge of relevant procedures and processes in the department;
*
Uses communication skills to exchange ideas and information in a
concise and logical way with sensitivity to the needs and expectations
of the audience;
* Uses judgement based on analysis of information
and resolves problems by identifying and selecting solutions through the
application of acquired technical experience;
* May act as the systems/tools expert.
Skills
- Controlling Risk
- Risk Assessment
- Risk Management Process
- Risk and Compliance
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Commitment from Vodacom
Vodacom
is committed to attracting, developing and retaining the very best
people by offering a flexible, motivating and inclusive workplace in
which talent is truly recognized, developed and rewarded. We believe
that diversity plays an important role in the success of our business
and we are committed to creating an inclusive work environment which
respects, values, celebrates and makes the most of people’s individual
differences – we are not only multinational but multicultural too. At
Vodacom you will have access to our excellent flexible benefits
programme that you would expect from any global company.
The post New Job Opportunity at VODACOM Tanzania Plc – AML Analyst appeared first on Ajira - Nafasi za kazi Tanzania 2019.
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