Financial Crime Transaction Monitoring Officer
Absa Bank is hiring for Financial Crime Transaction Monitoring Officer in Torres Rani. Mid level. First seen November 7, 2026; open as of November 11, 2026. Jobs taken straight from company career pages — no aggregator in between.
With Destava: How well do you fit? · Tailor my résumé · Write a cover letter
- Company
- Absa Bank
- Where
- Torres Rani
- Level
- Mid
- First seen
- November 7, 2026
- Listed via
- Workday
What the posting says
Job Summary The Financial Crime Transaction is responsible for alert reviews, investigations, timely escalation, and remediation activities within the Transaction Monitoring Activities. The role is responsible for conducting the Bank's Transaction Monitoring activities and ensuring the effective execution of all relevant Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and broader Financial Crime Compliance controls and activities, in line with applicable laws, regulations, and internal policies. Job Description - Attention to Detail: Ensures accuracy and thoroughness in all…
Read more and apply on Absa Bank's site
More jobs like this
A search agent finds the jobs this list misses: the ones that mean the same without the same words. Have Destava watch for financial crime transaction monitoring officer jobs in Torres Rani, new matches every morning on your own account.
This page includes information from the O*NET 31.0 Database by the U.S. Department of Labor, Employment and Training Administration (USDOL/ETA). Used under the CC BY 4.0 license. O*NET® is a trademark of USDOL/ETA.