(1838) AML / CFT Research and Risk Analyst

Detailed description The successful candidate will be responsible for the following key performance areas: Conduct research as well as identify new and emerging ML risks (threats, vulnerabilities and consequences), trends, including those in jurisdictions where SA banks have international operations (information must feed into the risk returns and inform the frequency of supervision); Ensure that the PA is adopting international best practice in terms evidencing understanding of ML risk, reflec…