ABSA AML Special Investigations Vacancies 2021-2022 Amalgamated Banks of South Africa Limited Jobs in Johannesburg

ABSA Vacancies for AML Special Investigations in 2021-2022: Apply for ABSA AML Special Investigations Jobs in Johannesburg 2021. Check Current Gauteng Government Jobs through ABSA Careers Portal 2021-2022. Check Amalgamated Banks of South Africa Limited AML Special Investigations Jobs Careers News 2021.

Gauteng Government Job aspirants who are looking for ABSA Vacancies 2021-2022, great job opportunity for them. JobsVacancyNews.Com is updating this page for ABSA AML Special Investigations Jobs in Johannesburg. Currently we saw few ABSA AML Special Investigations Vacancies 2021-2022 on official website of Amalgamated Banks of South Africa Limited. You can check below ABSA Vacancies for AML Special Investigations post.

ABSA AML Special Investigations Vacancies in Johannesburg details like as ABSA AML Special Investigations Job description, Eligibility criteria, Age limit, How to Apply and Important dates provided by our team. If you want to apply for ABSA Vacancies Jobs 2021-2022 can read this article till the end.

Here you can get latest Gauteng Government Jobs in Amalgamated Banks of South Africa Limited Department. Currently ABSA Jobs in Johannesburg Available now. You can apply now for AML Special Investigations Jobs at ABSA Careers Portal. We will update you on this page for Gumtree jobs in Gauteng. So Candidates can subscribe our South Africa Government Jobs Portal for Upcoming Johannesburg Government Vacancies 2021 in ABSA. You can also get here ABSA Matric jobs in Johannesburg & Upcoming jobs in Gauteng for Matriculants. Check our Gauteng Government vacancies Page.

ABSA AML Special Investigations Vacancies 2021-2022: Apply for Government Vacancies in Johannesburg

Today we visited the ABSA Vacancies Careers Jobs website and we found excited information for Gauteng job seekers who trying to get a news ABSA AML Special Investigations Vacancies in Gauteng Government Jobs department which is ABSA. As per our sources we founded that AML Special Investigations Jobs in ABSA Careers Portal available at present.

Candidates who are preparing and getting ready their self to get AML Special Investigations jobs in ABSA organization. They can know about the eligibility of AML Special Investigations Post at ABSA Careers Jobs in South Africa like as the required age, what is the must qualification condition, job location, how to submit ABSA AML Special Investigations Application form and Important Resume submitting/applying link in the part of below in this post.

ABSA Vacancies & AML Special Investigations Employment News 2021-2022

In the below table Jobsvacancynews.com team filled information related to ABSA AML Special Investigations Vacancies 2021. Every condition in the short given in below table. Candidates advising that they should check all details of ABSA AML Special Investigations Jobs on official website before applying because our team know that a little mistake can made by you can cause great harm to you.

ABSA Vacancies 2021 AML Special Investigations Jobs in Johannesburg Brief information

Employers Name Amalgamated Banks of South Africa Limited
Careers Portal Name ABSA Careers Portal
ABSA Vacancies available for Profile AML Special Investigations
Number of Vacant Role Not Specified
ABSA Vacancies Age limit As per Govt Rules
Gumtree State
Gumtree Gauteng jobs
Gumtree jobs Gumtree Johannesburg Jobs
Job Location Johannesburg
Job Types Gauteng Jobs 2021-22
Salary R 306,638.00 Yearly
Last Date 29/11/2021

Required Educational Background for ABSA AML Special Investigations Vacancies 2021 

Unemployed candidates who want fill the ABSA AML Special Investigations application form 2021-22 for this job in Amalgamated Banks of South Africa Limited need to complete the required qualification background which is necessary for this Amalgamated Banks of South Africa Limited Vacancies Jobs application Forum 2021-22:-

Job Description

Bring your possibility to life! Define your career with us

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

To take responsibility and to perform investigations to substantiate any money laundering concerns.

Accountability:  Operational Support and Coordination

  • Manage investigations relating to Anti Money Laundering  by ensuring that the required SLA is achieved for the respective ARO subsidiary and take appropriate action to ensure that these timelines are met
  • Obtain all relevant evidence related to an investigation.
  • Scrutinise / analyse this evidences and make meaningful observations / conclusions regarding the findings
  • Assess all findings in order to establish trends and escalate all issues of a significant nature to the TM Team Leader on a timely basis (as and when these occur) and through various meetings and reports (content presentation, accuracy, quality and completeness are important)
  • Ensure that each investigation is of high quality, accurate, value adding conclusion, for the relevant investigation by conducting quality assurance/review (where applicable) on closed and reported alerts
  • Evaluate and challenge information received from the local and in country teams with the objective of achieving continuous improvement in compliance
  • Make meaningful recommendations for the various types of investigations. This will include, but is not limited to system / people / process failures
  • Inform management of any suggestions or proposals to enhance investigative methodologies
  • Inform management immediately of any new trends which have been identified during investigations for further escalation to stakeholders

Accountability: Reporting and Governance

  • Analyse alerts in order to determine whether a suspicious and unusual transaction report should be submitted to the FIC in terms of the Financial Intelligence Centre Act.
  • Report and escalate all AML compliance risks and issues arising from businesses promptly and appropriately in accordance with Group and local legal and regulatory requirements
  • Inform management regarding AML compliance matters which may pose financial or reputational risks for the business
  • Respond promptly to information requests from the Regional MLRO, Country MLRO’s and  Financial Crime Units

Accountability:  Stakeholder Management

  • Support the TM  Manager by ensuring the effective coordination of information on a continuous basis
  • Build and maintain meaningful relationships with in-country Financial Crime teams
  • Maintain professionalism in all verbal and written communication with stakeholders. The professionalism requirement also extends to personal appearance as well as adherence to acceptable business ethics


Bachelor`s Degrees and Advanced Diplomas: Business, Commerce and Management Studies (Required)

How to Submit the Amalgamated Banks of South Africa Limited Vacancies 2021 AML Special Investigations Application forum 

Candidate who have required eligibility of fill this available Jobs at ABSA Careers Portal. ABSA application form 2021 for Gauteng Job Vacancies can submit their ABSA Application Forum with the help of below tips:-

  • Job seekers directly go through below Amalgamated Banks of South Africa Limited Jobs apply now link.
  • When you click on the below Apply now button you will be redirected on official link of ABSA Careers website.
  • Now you should check first eligibility given in the ABSA Vacancies official announcement documents once again.
  • If you are profile/background matching with related profile you can click on apply button.
  • Now you need to fill up all information related your profile marked with *.
  • Now cross check once and click on the submit button.
  • Your application status will be show on your screen.
  • Take a mobile/desktop screen shot to use it for future.

Apply Now

Leave a Comment