Tempo Inteiro

Absa: Vaga Para Oficial de Monitoria e Transacções Suspeitas (m/f)

Postado a 2 semanas atrás

Descrição da Vaga


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 Description

  • Be familiar with transaction monitoring systems/processes and their implementation.
  • Monitor the queues for alerts on a regular basis throughout the working day ensuring management are aware of outstanding alerts at end of day .
  • Review transaction monitoring alerts in line with prescribed procedures.
  • Create and maintain accurate and concise records of all investigations undertaken Build an understand of the profile of customers highlighted through the transaction monitoring alert process .
  • Assist with the preparation of weekly and monthly reports.
  • Provide input to the maintenance of the procedures.
  • Provide advice and support to the Bank’s business units on the identification of areas of risk as a result of transaction monitoring trends.
  • Any other associated duties required from time to time to meet the department responsibilities and goals



  • Higher Certificates and Advanced National (Vocational) Certificates: Business, Commerce and Management Studies (Required)


Para submeter a sua candidatura, clique no botão “Candidatar-se” abaixo, antes da data de validade.

Local: Maputo