Risk Data Analyst at NMB Bank

By | February 16, 2021

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Risk Data Analyst   NMB Bank Plc Dar es Salaam, Tanzania Reporting Line: Manager, Transaction Monitoring Location: Head Office Application deadline: 2nd March 2021 Job Purpose  The Analyst is responsible for executing investigations to identify relationships that pose money laundering, terrorist financing, fraud, and sanctions risks. The Analyst compiles evidence and documentation in compliance with […]

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