Financial Crime Operations Officer
Absa Bank(1 month ago)
About this role
A Financial Crime Operations Officer at Absa supports the delivery and maintenance of the bank’s Financial Crime Framework across jurisdictions. The role ensures the control environment aligns with Group policies and local regulatory requirements, providing oversight and assurance for financial crime controls. The position works with internal stakeholders to support regulatory reporting, remediation and governance of AML/KYC and sanctions processes.
Required Skills
- KYC
- AML
- Sanctions
- EDD
- Regulatory Reporting
- Risk Management
- Excel
- Data Extraction
- Controls Testing
- Audit Support
+4 more
Qualifications
- Degree: Finance/Management/Accounting/Economics
- FETC: Business, Commerce and Management Studies
About Absa Bank
absa.co.zaWith Absa's Digital Banking services, you can open a bank account, get a loan, or sign up for internet banking quickly and easily.
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