Fraud / AML Admin - 6-month contract - Banking

SUMMARY:
-

POSITION INFO:

One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering background to join their JHB team on a 6-month contract.

Must have a Matric

No less than 2- 3 years'  relevant experience in banking / back office financial services 

First line of defence – fraud

Assess the matter and take the necessary steps

Block accounts

Trace and secure funds

Work under pressure, governed by Ombudsman (40 minutes to respond to client matter)

Attention to detail

Ability to analyse matters

Exceptional verbal and written skills

Thorough understanding of money laundering

Branch experience is beneficial

Understand fraud – worked in the environment previously

Processes are important

Systems are important 

Available to start immediately 

Clear Crim, Credit, Fraud, Sequestration and reference checks to be concluded