Senior AML Analyst/Financial crime analyst
Job position: Senior AML Analyst/Financial crime analyst, Johannesburg, Gauteng
reviews. Guide and educate staff on financial crime prevention and effective risk management. Investigate customer... understanding of Money Laundering Regulations (UK/FICA) and associated financial crime risks. Familiarity with PEP screening......
Job Location: Johannesburg, Gauteng, South AfricaSalary: unspecified
Company: Curiska
Job posted: 15 Dec 2024
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