interpret finance reports and statistical data. Investigate and action financial variances (budget/forecast) Compile balance sheet account reconciliation. Investigate and action balance sheet account variances. Prepare review holding. Oversee stock takes. Analyses and investigates stock count variances. Maintain the integrity
experience with specific experience in: o AML and Fraud/ experience o Data Analytics o Coding in SAS and
Management System portal Perform tasks and investigations that may from time to time de determined by Management System portal Perform tasks and investigations that may from time to time de determined by
Management System portal Perform tasks and investigations that may from time to time de determined by Management System portal Perform tasks and investigations that may from time to time de determined by
interpret finance reports and statistical data. Investigate and action financial variances (budget/forecast) review holding Oversee stock takes Analyses and investigate stock count variances Maintain the integrity
skills & drive for excellence. Identifying, investigating, and analyzing problems faced by business; propose
relating to the reporting to the FIC Conduct investigations and file STRs/SARS to FIC on the goAML platform
interpret finance reports and statistical data. Investigate and action financial variances (budget/forecast) reports and balance sheet account reconciliation. Investigate and action balance sheet account variances. Prepare
requirements. Assist in identifying and adhering to fraud controls, risk prevention principles, sound governance