TRAFFIC
Gauteng
AML & Financial Crime Operations Specialist
Absa Bank
Job Description
A leading financial institution in South Africa seeks a Compliance Officer for their Financial Crime Operations Desk. The role requires a Bachelor's degree in Accounting or Law, along with 1-2 years' experience in Banking or a Call Centre environment. Candidates should possess data reporting skills and KYC remediation experience is a plus. Responsibilities include supporting optimal operations, managing daily exceptions in customer onboarding, and ensuring compliance with internal standards. Join a dynamic team committed to shaping the future of the financial services landscape.
About This Role
Career insights for Financial Examiners positions
Salary Benchmark
$84,300/year
Source: O*NET (USD)
Job Outlook
This career will grow rapidly in the next few years.
Key Skills for This Role
Critical Thinking
Reading Comprehension
Active Listening
Speaking
Writing
Common Technologies
Microsoft Access
Structured query language SQL
Microsoft PowerPoint
ACL Analytics
Financial transaction analysis software
General Examination System GENESYS
NILS INSource
ODEN Insurance Services State Rules & Regulations
Financial Examiners Insights
Job Outlook
This career will grow rapidly in the next few years.