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  • Posted: Jun 8, 2023
    Deadline: Not specified
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    Absa Group Limited (Absa) has forged a new way of getting things done, driven by bravery and passion, with the readiness to realise the possibilities on our continent and beyond.
    Read more about this company

     

    Financial Crime Adverse Media Analyst - Johannesburg

    Job Summary

    • Performing examination and adjudication of adverse media alerts of customers through the continuous monitoring and real-time screening process in compliance with ABSA Anti Money Laundering policies.

    Job Description

    Performing examination and adjudication of adverse media alerts of customers through the continuous monitoring and real-time screening process in compliance with ABSA Anti Money Laundering policies.

    Education and Experience Required

    • Bachelor’s Degree or Advanced Diploma: Business, Commerce, Management Studies and or Law
    • 1 – 2 years working experience in Customer Due Diligence /Know Your Customer environment, with knowledge in AML regulations and Financial Crime processes

    Knowledge & Skills:

    • Sound knowledge of Customer Due Diligence Standards and FICA regulatory requirements.
    • Strong IT literacy with good knowledge of MS Office (Word, Excel, PowerPoint and Outlook)

    Competencies & Personal skills:

    • Excellent investigatory and decision-making skills
    • Ability to communicate clearly and effectively with stakeholders
    • Ability to identify areas of improvement and provide potential solutions
    • Flexibility and adaptable to change
    • Ability to working under pressure
    • Ability to proactively identify risks

    Education

    • Higher Diplomas: Business, Commerce and Management Studies (Required

    Method of Application

    Interested and qualified? Go to Absa Group Limited (Absa) on absa.wd3.myworkdayjobs.com to apply

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