Aml Jobs in Kwazulu Natal
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
share this job on whatsappTransaction Analyst Durban
Armstrong AppointmentseThekwini
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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