AML Analyst (x2 Positions) – Access Bank

Job Description

There are exciting career opportunities available at Access Bank for self-motivated individuals with outstanding integrity, a good track record of performance, excellent oral and written communication as well as strong interpersonal skills. As part of its growth strategy, the bank is looking for an experienced candidate with suitable technical competencies to take up the following opportunities:

• AML Analyst *2 (24 Months Fixed Term Contract) Gaborone

Main Purpose
To provide direction required to ensure that there is adequate Conduct & Compliance oversight on the Financial Crimes Monitoring and Reporting responsibilities.

Key Responsibilities
♦ Managing and clearing suspicious transactions/activity alerts from the transactions surveillance system and staff escalations
♦ Carrying out KYC reviews a s may be required
♦ Review of Sanctions. PEP/PIP alerts as generated by the bank’s control systems
♦ Rendition of regulatory reports to the regulatory authorities as applicable
♦ Conduct and oversee AML/CFT risk assessment on new products, services, customer relationships, etc.
♦ Managing requests from Law Enforcement Agencies and regulatory authorities and ensuring timeous submission a s required
♦ Training of staff on AML/CFT
♦ Internal reporting within the approved SLAs.
♦ Monitoring changes to the AML/CFT requirements and ensuring timeous update to the bank’s policies and control processes
♦ Revie wing of correspondent banking relationships to ensure compliance with the regulatory requirements.
♦ Ensuring that sufficient controls are in place and staff knowledge on the controls for management of high-risk relationships is adequate.

Qualifications and Experience
♦ Bachelor’s Degree in any Business-related qualification.
♦ A recognised professional Compliance certification will be an added advantage
♦ This is an entry level post experience is not a pre-requisite but an added advantage
♦ Self-Management
♦ Interpersonal Skills