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description
- To protect the bank by fulfilling and making informed decisions on Group screening, monitoring and reporting requirements in-line with segment risk appetite, thereby mitigating incidence of financial crimes against the business.
Experience and qualifications
- Minimum Qualification - Relevant Bachelors Degree (eg Law, Risk Management, Criminology, Finance/Accounting)
- Preferred Qualification - Certified through a formal Anti-Money Laundering (AML) programme
- Experience - 3 to 5 years experience in a similar environment
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FNB is a large financial services conglomerate, which trades on the Johannesburg Securities Exchange, and is also a division of FirstRand.