Transaction Monitoring Analyst
Jobgether
South Africa
- Level
- Mid-level
- On site or Remote
- On-site
- Posted
- Yesterday
About this role
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Transaction Monitoring Analyst based in South Africa. The Transaction Monitoring Analyst will help protect the integrity of a global digital asset platform by identifying and mitigating financial crime risks. You will investigate transaction monitoring alerts across both fiat and cryptocurrency activity using a risk-based approach. The role combines financial crime a…
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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