Tariro Pinimidzayi
AML &CFT Analyst
Cape Town
Summary
Experienced AML & CFT Analyst with 7+ years in financial crime compliance within a fintech environment. Skilled in transaction monitoring, customer due diligence (CDD/EDD), and regulatory reporting. Proven ability to identify and investigate suspicious activity, support audits and strengthen compliance controls. Seeking to grow into a Compliance Officer role and contribute to robust risk management frameworks
Overview
3
3
Languages
9
9
years of professional experience
Work History
AML & CFT Analyst
Mama Money Pty Ltd
01.2021 - Current
- Conduct transaction monitoring and investigate suspicious activity in line with AML/CFT regulations
- Perform enhanced due diligence (EDD) and escalate high-risk cases
- Analyse alerts and compile detailed case reports with recommendations
- Support audits and regulatory requests with accurate documentation
- Contribute to process improvements and compliance controls
Sanctions Screening Analyst
Mama Money PTY Ltd
01.2018 - 01.2021
- Conduct customer onboarding and ongoing screening, including PEP and sanctions checks, ensuring compliance with global regulations (OFAC, UN, EU, HMT)
- Identify restricted or high-risk individuals and entities through risk-based analysis
- Investigate name matches and screening alerts, distinguishing true positives from false matches, and escalate confirmed high-risk cases to the compliance team
- Perform Enhanced Due Diligence (EDD) on true matches and document findings with supporting evidence for compliance records
- Review and update customer profiles to maintain accuracy and adherence to AML/KYC standards
Education
Risk Management
Dameline
01-2021
Compliance Management
KC Compliance
01-2025
Compliance
KC Compliance
01-2025
Skills
AML & CFT Compliance
Transaction Monitoring
Customer Due Diligence(CDD & EDD)
Sanctions & PEP Screening
Risk Assessment
Case Investigation & Reporting
Regulatory Compliance
Timeline
AML & CFT Analyst
Mama Money Pty Ltd
01.2021 - Current
Sanctions Screening Analyst
Mama Money PTY Ltd
01.2018 - 01.2021
Compliance
KC Compliance
Compliance Management
KC Compliance
Risk Management
Dameline