Money Laundering Reporting Officer

portal.tz

**
Financial crime compliance strategy
Aml/ctf/cpf policies and procedures
Sanctions, ab&c, reporting, advice
** The Money Laundering Reporting Officer position at Absa requires a skilled professional to support compliance and legal operations, ensuring adherence to financial crime regulations. The role focuses on managing AML processes, forensic investigations, and stakeholder relationships to strengthen the bank's compliance framework. **

Job Summary

  • Support the Director of Compliance & Legal to ensure that the businesses operate in accordance with Group policies and procedures, Absa Principal Risks and local regulatory requirements.
  • Formulate Financial Crime Compliance (AML/CTF/CPF) strategy and planning in conjunction with the Director of Compliance & Legal.
  • Develop a highly motivated team and maintain excellent relationships with team to ensure achievement of business goals.

Matching Summary

Match Score: 75

** The Money Laundering Reporting Officer position at Absa requires a skilled professional to support compliance and legal operations, ensuring adherence to financial crime regulations. The role focuses on managing AML processes, forensic investigations, and stakeholder relationships to strengthen the bank's compliance framework. **

Skills & Requirements

Must-have

  • Financial Crime Compliance strategy
  • AML/CTF/CPF policies and procedures
  • Sanctions, AB&C, Reporting, Advice
  • Forensic Investigations
  • Regulatory requirements
  • Risk management

Nice-to-have

  • Empowering Africa's tomorrow
  • Career development portal
  • Positive impression of function
  • Proactive risk culture

Key Requirements

  • Minimum B-degree in Risk Management, Laws, Technology, Accounting, Finance, Banking, or any equivalent qualifications
  • 3 years or more Financial Crime Management experience
  • Knowledge of legislations that regulates banks
  • ACAMS Certification, added advantage

Work Rights

Not specified

Tailored Resume

Cover Letter