Anti-Fianancial Crime Officer
Network Finance
Johannesburg, Gauteng
6d ago
source : findojobs-za

Job Description : This role is responsible for Anti-Fraud and Investigation. The role reports to the Head of Anti-Financial Crime Head.

This guarantees a good and growing relationship with top management. As an officer you will be expected to keep up to date with AFC laws and standards.

Duties : Planning, executing, and implementing adequate monitoring and research surveillance tools.Deciding on which clients and how to escalate them depending on the situation at hand.

Deliver of local AFC Risk assessments in the country in a timeously manner.Discharging the responsibilities of AFC as set out under global policies.

Advising and training implementation of AFC procedures.Qualifications : BCom degreeACAMSExperience : 5-7 years work experience in a similar positionCurrent or previous experience within the risk industry

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