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With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.
Job Summary As the threats and risks of Financial Crime increase in scale and complexity, Absa Group Financial Crime is responsible for ensuring that the Bank manages the risks of money laundering, terrorist financing, sanctions and bribery and corruption and, in so doing, protects the Bank, its customers and its employees, as well as society at large, from the negative effects of financial crime. The Financial Crime function implements a Financial Crime Risk framework to meet the requirements of anti-money laundering, anti-terrorism, anti-bribery & corruption and economic sanctions laws and regulations.
Located within the Data, Analytics and Insights team (DAI), a sub-division of the Financial Crime Compliance team, the Investigations team provides a critical forensic and financial crime data analytics support function to various areas within the bank including External Law Enforcement Agencies.
The Data Analyst is responsible for gathering, analysing and packaging of evidence in line with requirements stipulated in summonses served on the Bank as well as internal requests for investigations initiated by various internal business units within the Bank.
Data Analysis
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