Anti-Money Laundering (AML) Transaction Monitoring Rules Specialist
Job position: Anti-Money Laundering (AML) Transaction Monitoring Rules Specialist, Stellenbosch, Western Cape
transaction monitoring controls are continuously updated to detect novel financial crime risks in both Personal and Business Bank... will have: Bachelor's degree in Finance, Business, Data Science, or a related field. Proven experience in AML transaction monitoring......
Job Location: Stellenbosch, Western Cape, South AfricaSalary: unspecified
Company: Capitec Bank
Job posted: 24 Nov 2024
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