Financial Crime Transaction Monitoring Officer

Location: Torres Rani

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With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.

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Job Summary

The Financial Crime Transaction is responsible for alert reviews, investigations, timely escalation, and remediation activities within the Transaction Monitoring Activities.

The role is responsible for conducting the Bank's Transaction Monitoring activities and ensuring the effective execution of all relevant Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and broader Financial Crime Compliance controls and activities, in line with applicable laws, regulations, and internal policies.

Attention to Detail: Ensures accuracy and thoroughness in all monitoring tasks;

Review and investigate transaction monitoring alerts in a timely and risk-based manner;