Transaction Monitoring Officer

JOB DETAILS:Job Summary• To deliver performance excellence through working as part of a team which undertakes a wide range of processing and servicing activities• This is a generic role to be carried out within all of the Absa Africa centralized operations processing sites, and the role holder may be required to work flexibly across a variety of different activities.• Timely actioning and reporting of regulatory Suspicious Transaction Report (STR)Accountability: Delivering Operational Service – (80%)Outputs:• Actioning of allocated alerts for adjudication on a daily basis• Undertak…