AML Officer / MLRO
Job position: AML Officer / MLRO, Johannesburg, Gauteng
(e.g., the Financial Intelligence Centre). Submit Suspicious Transaction Reports (STRs) and other mandatory filings... to authorities. Monitoring and Investigations Oversee daily transaction monitoring and escalate any suspicious activity......
Job Location: Johannesburg, Gauteng, South AfricaSalary: unspecified
Company: HR Studio
Job posted: 26 Nov 2024
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