TRANSACTION MONITORING ANALYST

This role requires candidates who can investigate transaction-monitoring alerts, understand customer and transaction behaviour, identify genuine risk and distinguish it from activity that can be reasonably explained. What you will be responsible for Reviewing transaction-monitoring alerts. Investigating customer and transaction activity. Analysing available information to identify unusual or potentially suspicious behaviour. Documenting investigation findings and rationale clearly. Determining … This vacancy is listed on Adzuna. Read the full advert and apply there; Insly does not receive applications for it. Employer: Merchants SA Pty Ltd Location: Cape Town City Centre