Suspicious Activity and Transaction Monitoring Analyst

Recruiter:

Palesa Mbali Group

Job Ref:

KZN000510/LW

Date posted:

Wednesday, November 3, 2021

Location:

Johannesburg, South Africa

SUMMARY:
Our client, a global bank and listed financial institution with a reputation of being set apart from the rest, continues to invest in a culture that empowers individuals to flourish.
An opportunity exists within the Regulatory Operations (Suspicious Activity) team for a MONITORING ANALYST, responsible for analysing and investigating suspicious transactional activity.

POSITION INFO:
The key responsibility of the role is to investigate and assess system generated alerts to determine whether transactional
activity is potentially suspicious and should be reported.

Someone with a forensics or anti-money laundering background may suit this investigative role that is also fast paced.

The ideal candidate will have:

Degree in legal, finance, forensics or business subjects
Experience of Enhanced Due Diligence processes at a high level
Ability to analyse and interpret information across multiple complex data sets.
At least 2 years experience in a similar role

This is an office based role in Sandton.

NB! This job is now closed. You can apply for other jobs by uploading your CV.

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Suspicious Activity and Transaction Monitoring Analyst

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