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Transaction Monitoring Analyst - Sstma
Armstrong Appointments
eThekwini
the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by analysing Transaction Monitoring Analyses and investigates alerts generated by the automated transaction monitoring system (STRs) for submission to the Financial Intelligence Centre Provides input and analysis into the review and settings relating to the automated transaction monitoring system Assists with user acceptance testing relating relating to enhancements to the transaction monitoring system to continually enhance the capabilities
share this job on whatsappTransaction Monitoring Analyst
Durban
R300 000.00 per annum the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by analysing Counter Terrorist Financing (CTF)
Transaction Monitoring
Analyses and investigates alerts generated generated by the automated transaction monitoring system (SAS AML), including reporting of statistics to senior (STRs) for submission to the Financial Intelligence Centre
Provides input and analysis into the review settings relating to the automated transaction monitoring system
Assists with user acceptance testing
Centre Manager
South Africa
Our client is looking for a Centre Manager in Umhlanga who has the following requirements:
- A
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- A strong knowledge of call centres
- An analytical mindset
- At least 5 years of experience
Centre Manager
Masa Outsourcing LtdSouth Africa
Reference: DBN002936-CR-1 Call Centre Manager Our client is looking for a Centre Manager in Umhlanga who has following requirements: A strong knowledge of call centres An analytical mindset At least 5 years of experience
Outbound Call Centre Agent
ExhilarateAmanzimtoti
Exhilarate, a dynamic and leading outbound sales call centre in Amanzimtoti, Durban, is searching for passionate
Call Centre Agent
Masa Outsourcing LtdSouth Africa
DBN002902-CR-2 Call Centre Agents - International Campaign Our client is looking for Call Centre agents willing
Call Centre Agent
South Africa
Our client is looking for call centre agents willing to work an international campaign. Candidates must
Call Centre Agent
FreerecruitHyper By The Sea
answered according to Contact Centre standards Job Requirements Contact Centre experience Bilingual (must Organising Skills Salary R9000 pm The post Call Centre Agent appeared first on freerecruit.co.za .
Call Centre Agents
Clearcom Pty LtdUmhlanga Rocks
Attractive packages with fringe benefits Call Centre Agents, Umhlanga, North Suburbs. Company Name: Clearcom Pty Ltd. Call centre agents required
Call Centre Agent
FreerecruitHyper By The Sea
Call Centre Agent required to effectively assist client with enquiries and deliver a satisfactory service administration functions Matric At least 2 years in call centre operator role Strong communication skills Must and Afrikaans Solid Negotiations The post Call Centre Agent appeared first on freerecruit.co.za .
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