Financial Crime Analyst EDD_X 10_2 YEARS FTC
Astron Energy South Africa (Pty) Ltd(1 month ago)
About this role
Performs Enhanced Due Diligence (EDD) reviews and investigations on high-risk clients, entities, and transactions to identify and mitigate money laundering, terrorist financing, and reputational risks. Ensures compliance with internal policies, regulatory obligations, and international best practices to protect the bank from financial crime exposure.
Required Skills
- AML
- EDD
- KYC
- CDD
- Transaction Monitoring
- Investigations
- Report Writing
- Analytical Thinking
- Attention To Detail
- Risk Management
+1 more
Qualifications
- Degree in Finance
- Degree in Accounting
- Degree in Law
- Degree in Criminology
- Degree in Business Administration
- Degree in Economics
About Astron Energy South Africa (Pty) Ltd
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