Financial Crime Analyst_X3
Astron Energy South Africa (Pty) Ltd(1 month ago)
About this role
A Financial Crime Analyst at FirstRand Group focuses on preventing and reducing financial crime and regulatory risk by applying specialist knowledge, techniques and technologies. The role supports continuous improvement of processes and provides consultative advice to strengthen controls and compliance.
Required Skills
- Due Diligence
- Investigations
- Process Improvement
- Risk Analysis
- Monitoring
- Regulatory Compliance
- Stakeholder Management
- Automation
About Astron Energy South Africa (Pty) Ltd
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