Analyst Transactions Jobs in South Africa
- Western Cape (10)
- Gauteng (8)
- Kwazulu Natal (2)
Transaction Analyst Durban
Armstrong Appointments
eThekwini
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 unusual activity and assisting with reporting obligations. MAI
share this job on whatsappTransaction Monitoring Analyst - Sstma
Armstrong AppointmentseThekwini
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 unusual activity and assisting with reporting obligations. MAI
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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