Financial Crime Transaction Monitoring Supervisor
Absa Bank is hiring for Financial Crime Transaction Monitoring Supervisor in Torres Rani. Manager level. First seen November 6, 2026; open as of November 12, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Absa Bank
- Where
- Torres Rani
- Level
- Manager
- First seen
- November 6, 2026
- Listed via
- Workday
What the posting says
Job Summary The Financial Crime Compliance Senior Officer (BA4) reports to the Head Financial Crime Compliance and is responsible for executing and driving the operational aspects of compliance Transaction Monitoring activities. The role ensures that the organization adheres to all relevant anti-money laundering (AML), counter-terrorist financing (CTF), and broader financial crime regulations. This includes conducting monitoring reviews, supporting investigations, and ensuring timely escalation and remediation of identified issues. Job Description Key Accountabilities: • Attention to Detail:…
Read more and apply on Absa Bank's site
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