Aml Officer Jobs in Ethekwini

Transaction Monitoring Analyst - Sstma

 Armstrong Appointments

eThekwini

experience AML or data analytics experience would be an advantage KNOWLEDGE Microsoft Office Knowledge

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Transaction Analyst Durban

 Armstrong Appointments

eThekwini

experience AML or data analytics experience would be an advantage KNOWLEDGE Microsoft Office Knowledge

 share this job on whatsapp

Transaction Monitoring Analyst

Durban

 R300 000.00 per annum

Main job function

CORE PURPOSE OF THE JOB

To manage the money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by analysing and investigating suspicious and unus

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