Fraud / AML Admin - 6-month contract - Banking From 2 to 5 (Ctc) - Monthly

Job Opportunity

One of the TOP 4 banks is seeking an experienced banking individual with a fraud detection and money laundering background to join their JHB team on a 6-month contract.

Minimum Requirements :

• Must have a Matric.
• No less than 2-3 years' relevant experience in banking / back office financial services.
• First line of defence – fraud.
• Ability to assess matters and take necessary steps.
• Experience in blocking accounts and tracing and securing funds.
• Ability to work under pressure, governed by Ombudsman (40 minutes to respond to client matters).
• Exceptional verbal and written communication skills.
• Thorough understanding of money laundering.
• Branch experience is beneficial.
• Understanding of fraud – must have worked in the environment previously.
• Processes and systems are important.
• Available to start immediately.
• Clear criminal, credit, fraud, sequestration, and reference checks will be conducted.

We offer : 6-MONTH CONTRACT

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