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    Fraud / AML Admin - 6-month contract - Banking - Johannesburg, South Africa - Isilumko Staffing (JHB)

    Isilumko Staffing (JHB) background
    Contract
    Description

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

    Must have a Matric

    No less than 2- 3 years' relevant experience in banking / back office financial services

    First line of defence – fraud

    Assess the matter and take the necessary steps

    Block accounts

    Trace and secure funds

    Work under pressure, governed by Ombudsman (40 minutes to respond to client matter)

    Attention to detail

    Ability to analyse matters

    Exceptional verbal and written skills

    Thorough understanding of money laundering

    Branch experience is beneficial

    Understand fraud – worked in the environment previously

    Processes are important

    Systems are important

    Available to start immediately

    Clear Crim, Credit, Fraud, Sequestration and reference checks to be concluded



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