Senior Manager: Transaction Monitoring
Absa Bank
About this role
A Senior Transaction Monitoring Manager at Absa oversees financial crime transaction monitoring, surveillance, and reporting across Africa regions. The role ensures compliance with regulatory requirements and manages risk through strategic oversight and team leadership.
Skills
Qualifications
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.
Recent company news
MSNAbsa Bank provides specialised asset financing to support E&P
1 day ago
ReutersStanChart to sell Ugandan wealth and retail banking business to Absa
Oct 24, 2025
Yahoo FinanceRipple Partners With Absa Bank to Launch Digital Asset Custody in South Africa
Oct 15, 2025
Business Insider AfricaGhanaian Mogul Ibrahim Mahama secures US$205 million banking backing to scale work with Gold Fields
1 week ago
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Nov 1, 2025
About Absa Bank
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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View leadership team, funding history,
and employee contacts for Absa Bank.
Salary
$109k – $160k
per year