Aml Jobs in Ethekwini

Transaction Monitoring Analyst - Sstma

 Armstrong Appointments

eThekwini

FUNCTIONS OF THE JOB INCLUDE: Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) Transaction the automated transaction monitoring system (SAS AML), including reporting of statistics to senior management with compilation of training material relating to AML/CTF Other Research local and international money Sanctions Officer and/or AML Admin Assistant) Special Projects Assists with AML/CTF and other regulatory that form part of the department objectives and AML responsibilities of the Bank. QUALIFICATIONS A tertiary

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Transaction Analyst Durban

 Armstrong Appointments

eThekwini

FUNCTIONS OF THE JOB INCLUDE: Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) Transaction the automated transaction monitoring system (SAS AML), including reporting of statistics to senior management with compilation of training material relating to AML/CTF Other Research local and international money Sanctions Officer and/or AML Admin Assistant) Special Projects Assists with AML/CTF and other regulatory that form part of the department objectives and AML responsibilities of the Bank. QUALIFICATIONS A tertiary

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Transaction Monitoring Analyst

Durban

 R300 000.00 per annum

INCLUDE:

Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF)

Transaction the automated transaction monitoring system (SAS AML), including reporting of statistics to senior ma with compilation of training material relating to AML/CTF

Other

Research local and international and/or AML Admin Assistant)

Special Projects

Assists with AML/CTF and that form part of the department objectives and AML responsibilities of the Bank.

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