Overview
Team Lead AML Enhanced Due Diligence Jobs in Johannesburg, South Africa at Osiris Trading
Kick-start your careerin the online gaming world and experience the very latest in technology andinnovation.
Who we are
We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and iGaming brands. Our journey at Osiris Trading started in 1999 with a handful of brilliant individuals and some very big picture thinking. Now, we are an ever-growing community of 300+ talented and exceptional people at the forefront of the vast and competitive world.
Our expertise lies in marketing, customer service and technology.
Who we’re looking for
We’re on a thrilling journey of growth andinnovation, and we need passionate, driven individuals to join us. At Osiris, every day is action-packed, and we expect you to bring your A-game. In return, you’ll find asupportive environmentwhereyour skillscan flourish and your career can soar. Ready to become a game-changer?Supercharge your careerwith us and be part of something extraordinary.
Why
we need you
We’re on a mission to create extraordinary experiences for our customers, and we believe that your unique skills, passion and superdrive will help us achieve our vision. As the AML Enhanced Due Diligence Team Lead, your duties will include assisting with the management of the AML/CFT Enhanced Due Diligence vertical, to ensure compliance with the related statutory and/or regulatory requirements from the different regions globally, inrespectof any and all anti-money laundering, countering the financing of terrorism and sanctions.
What
you’ll be doing
As part of your role, your responsibilities will include:
Operationalize the AML, CFT & Sanctions legislative requirements. This includes processes and practices to ensure AML, CFT and Sanctions obligations are well understood.
Remaining abreast of AML, CFT and Sanctions behaviours, issues, policies, regulations, criminal typologies, industry best practices and developing trends within the industry.
Distributing workload for the team, while creating an environment oriented to trust and opencommunication.
Overview of the efficiency of the EDD process and management of non-performing trigger events.
Enhancing the current EDD process and requirements to keep current with the latest trends and typologies.
Timely escalation of any ML / TF risk, breaches and / or spikes to Management to ensure it as attended to and remediated within applicable regulatory timelines.
Performing weekly and monthly monitoring on a sample basis of all EDDs within the vertical.
Support inproject managementand with new business initiatives and further drive implementation of these requirements within the EDD vertical.
Support with system monitoring and enhancements as and when requirements change and when new requirements are provided.
Compiling monthly statistical reports to management and updating daily MI statistics.
Ensuring tasks are completed within agreed deadlines and proper record-keeping.
Maintaining a strong team spirit and building and maintaining excellent relationships with stakeholders (internal / external).
Creating and improving new services and processes while successfully leading your team through continuous change.
This job description is not intended to be an exhaustive list of responsibilities. You may be required to complete other reasonable duties in order to achieve business objectives.
Essential skills you’ll bring to the table
The …
Title: Team Lead AML Enhanced Due Diligence
Company: Osiris Trading
Location: Johannesburg, South Africa
Category: Finance & Banking
