Crime jobs in free state province South Africa
3 crime jobs found in free state province: showing 1 - 3
Senior Kyc Analyst
Company: Remote Recruitment |
professional with a proven track record in AML, KYC, and financial crime prevention. You will be instrumental in safeguarding the... of experience in KYC, AML, or financial crime roles, with exposure to global compliance standards. Expertise in analysing diverse...Location: Bloemfontein, Free State, South Africa
| Salary: R20000 - 30000 per month | Date posted: 22 Nov 2024
Senior Kyc Analyst
Company: Remote Recruitment |
professional with a proven track record in AML, KYC, and financial crime prevention. You will be instrumental in safeguarding the... of experience in KYC, AML, or financial crime roles, with exposure to global compliance standards. Expertise in analysing diverse...Location: Bloemfontein, Free State, South Africa
| Salary: R20000 - 30000 per month | Date posted: 22 Nov 2024
Financial Adviser Aifa (fais): Bloemfontein
Company: Absa |
required compliance exams in the specified timeframes (e.g. Anti-Money Laundering, Sanctions, BCM, Basic Financial Crime Concepts). Remain...