AML Sanctions Analyst
Johannesburg Ward 102, South Africa
Duration
6
MONTHS
Negotiable
Ref
contractor--on--demand-network-30292
Starts
ASAP
Opened On
19/06/2024
Required Skills
anti-money laundering
sanctions
financial markets
monitoring
research
databases
excel
Job Description
Monitoring of international sanctioning bodies worldwide.Addition of sanctions notices in our database (as soon as published by authorities and with outstanding attention to details and quality of the work).Ensure accuracy of findings by staying in sync with guidelines, policies, and applicable laws.Ability to work independently, providing regular status updates on research projects to manager.Ability to successfully collaborate with teams across offices in multiple time zones, in a multicultural and multilingual environment.Must have availability and willingness to work overtime, if required due Sanctions publications.

Skills:

Must possess attention to details structured and methodical approach to work.Must have the ability to follow many guidelines and instructions successfully.Must have skills to perform high-quality in-depth research.Must be results oriented and proactive in finding topics, sources, trends, etc.Must be willing to collaborate with the team.Must be inventive, willing to look for innovative solutions and tools.Must have ability to prioritize effectively in a fast-paced environment.Must cultivate a growth mindset.Basic Qualifications:Proficiency in Microsoft Office (Word, Excel, PowerPoint) (sophisticated level).Previous experience in research and proficiency in research tools (e.g. search engines).

Desired Qualifications:

Knowledge of Anti Money Laundering (AML) and Know Your Costumer (KYC)is an advantage.Previous work experience related to Sanctions (OFAC, UN, EU) and/or risk topics (terrorism, narcotics trafficking, etc.).Previous experience as speaker (e.g. training, guiding, as speaker, etc.).Previous experience working with databases and information.LSEG is a leading global financial markets infrastructure and data provider. Our purpose is driving financial stability, empowering economies and enabling customers to create sustainable growth.Monitoring of international sanctioning bodies worldwide.Addition of sanctions notices in our database (as soon as published by authorities and with outstanding attention to details and quality of the work).Ensure accuracy of findings by staying in sync with guidelines, policies, and applicable laws.Ability to work independently, providing regular status updates on research projects to manager.Ability to successfully collaborate with teams across offices in multiple time zones, in a multicultural and multilingual environment.Must have availability and willingness to work overtime, if required due Sanctions publications.

Skills:

Must possess attention to details structured and methodical approach to work.Must have the ability to follow many guidelines and instructions successfully.Must have skills to perform high-quality in-depth research.Must be results oriented and proactive in finding topics, sources, trends, etc.Must be willing to collaborate with the team.Must be inventive, willing to look for innovative solutions and tools.Must have ability to prioritize effectively in a fast-paced environment.Must cultivate a growth mindset.

Basic Qualifications:

Proficiency in Microsoft Office (Word, Excel, PowerPoint) (sophisticated level).Previous experience in research and proficiency in research tools (e.g. search engines).

Desired Qualifications:

Knowledge of Anti Money Laundering (AML) and Know Your Costumer (KYC)is an advantage.Previous experience working with databases and information.LSEG is a leading global financial markets infrastructure and data provider. Our purpose is driving financial stability, empowering economies and enabling customers to create sustainable growth.