Job Classification
Requisition Details & Talent Acquisition Contact
REQ: 127237
Role: Investigation Officer
TA Consultant: Saranya Govender
Closing Date: 20 September 2023
Job Family
Risk, Audit and Compliance
Career Stream
Forensics
Leadership Pipeline
Manage Self: Technical
Job Purpose
To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering and accordingly report to the Financial Intelligence Centre (FIC) to ensure Nedbank meets regulatory requirements.
Job Responsibilities
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