Job Details

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Transaction Monitoring Officer

Absa Bank Zambia | Lusaka

Absa Bank Zambia

Innovating the future of tech solutions in Zambia.

Job Description

Empowering Africa’s tomorrow, together…one story at a time.

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.

My Career Development Portal : Wherever you are in your career, we are here for you. Design your future. Discover leading-edge guidance, tools and support to unlock your potential. You are Absa. You are possibility.

Job Summary

• To deliver performance excellence through working as part of a team which undertakes a wide range of processing and servicing activities
• This is a generic role to be carried out within all of the Absa Africa centralized operations processing sites, and the role holder may be required to work flexibly across a variety of different activities.
• Timely actioning and reporting of regulatory Suspicious Transaction Report (STR)

Job Description

Accountability:  Delivering Operational Service – (80%)

Outputs:

Accountability:  People Activities Teamwork (10%)

Outputs:

Accountability: Leadership:- (10%)

Outputs:

Education

Further Education and Training Certificate (FETC): Business, Commerce and Management Studies (Required)

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