Money Laundering Jobs in Ethekwini
Transaction Monitoring Analyst - Sstma
Armstrong Appointments
eThekwini
function CORE PURPOSE OF THE JOB To manage the money laundering and terror financing risk of the Bank in line obligations. MAIN FUNCTIONS OF THE JOB INCLUDE: Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) AML/CTF Other Research local and international money laundering trends Provides administrative support to role at the highest level of competence Anti-money laundering, compliance or anti-fraud professional membership
share this job on whatsappTransaction Analyst Durban
Armstrong AppointmentseThekwini
function CORE PURPOSE OF THE JOB To manage the money laundering and terror financing risk of the Bank in line obligations. MAIN FUNCTIONS OF THE JOB INCLUDE: Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) AML/CTF Other Research local and international money laundering trends Provides administrative support to role at the highest level of competence Anti-money laundering, compliance or anti-fraud professional membership
Transaction Monitoring Analyst
Durban
R300 000.00 per annum THE JOB
To manage the money laundering and terror financing risk of the Bank in line THE JOB INCLUDE:
Anti-Money Laundering (AML) and Counter Terrorist Financing (CT AML/CTF
Other
Research local and international money laundering trends
Provides administrative support the highest level of competence
Anti-money laundering, compliance or anti-fraud professional membership
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