AML Analyst (Durban)

Recruiter:

Career Circuit

Job Ref:

AML Analyst (Durban..

Date posted:

Thursday, October 7, 2021

Location:

Durban, South Africa

Salary:

Market Related

SUMMARY:
AML Analyst (Durban)

POSITION INFO:

Qualifications:

vLLB /BCom

v

Experience:

v3 – 5 years of experience in the Banking industry.

Requirements:

vDemonstrate a good understanding of the Banking industry and banking operations.

vSound knowledge of AML legislative framework.

vStrong investigative, analytical and data processing skills.

vA good understanding of information technology and technical security.

vHave basic legal understanding.

vHave strong communications and interpersonal skills.

vMust be detail orientated.

vHave strong problem-solving abilities.

vMust be decisive and have the ability to work under pressure. and think critically.

vMust be able to draft reports, processes and policies

vDemonstrate an understanding of Risk, Governance, Compliance and privacy practices in the context of the Banking industry.

vMust be computer literate.

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

Similar jobs you might be interested in:

Costing and Invoicing Clerk - Durban North
Location: Durban
Salary: Market Related
Calling all Costing and Invoicing Clerks in durban.
1 day ago

IT Business Analyst
Location: Durban
Salary: Market related
We are on the lookout for an experienced IT Business analyst for our logistics client, based in Dbn.
19 days ago

IT Business Analyst
Location: Durban
Salary: Monthly
Our client is a dynamic and ambitious family owned and run export trading business based in durban. They have been in existence for the last 50 years with a third generation in place. We specialize in the export of FMCG's, fruit and vegetables, meat, wines and building materials to over 45 countries throughout the world. We have subsidiary businesses in both the Seychelles and Mauritius.We are loo...
27 days ago

Account Manager
Location: Kwadukuza
Salary: Market related
Account Manager
28 days ago

Account Manager
Location: Kwadukuza
Salary: Market related
Account Manager
28 days ago

Account Manager
Location: Kwadukuza
Salary: Market related
Account Manager
28 days ago

Account Manager
Location: Kwadukuza
Salary: Market related
Account Manager
29 days ago

AML Analyst (Durban)

Similar jobs you might be interested in:

Create a free job alert for AML Analyst (Durban) in Durban

Jobseekers

Recruiter

General