About this role
Reviews client transactions, monitors financial crime indicators and investigates activity inconsistent with known client characteristics.
The role holder will form part of a dedicated team with responsibility for Transactional review, monitoring financial crime and other management information relating to client activity, including recent and historic transaction data, with a view to investigation and identification of behaviours and activity not in keeping with the known characteristics of those clients. Apply via our careers portal: nedbank.peoplehr.net/Pages/JobBoard/Opening.aspx?v=a287afae-7493-4bc5-814a-a5fceeef77b5
Skills
3£28,000 – £34,000 — Estimated by AI — this advert didn't state a salary
Estimated by AI — this advert didn't state a salary. Pro-rata estimate for 35 hours per week, based on a junior financial-crime and transaction-monitoring administrator role in the Isle of Man banking sector.
- location
- Isle of Man (island-wide)
- posted
- 1 week ago
- closes
- 2 Oct 2026
- contract
- Full-time
- duration
- Permanent
- hours
- 35 / week
- ref
- 223319
Isle of Man (island-wide), Isle of Man
- sector
- 💷 Finance
- open roles
- 12
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