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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. Job Summary To take responsibility and to perform investigations to substantiate any money laundering concerns. Job Description Key accountabilities: Data collection and analysis for effective investigation Be client centric Manage and perform detailed investigations relating to Anti Money Laundering from various sources Ensure that all investigations are conducted to such a standard that they are fully compliant with regulatory requirements, as well as all internal Absa Policies and Policy Standards. Obtain all relevant evidence related to an investigation. Scrutinise / analyse this evidence and make meaningful observations / conclusions regarding th ...