Anti-money laundering (AML) Specialist
Job position: Anti-money laundering (AML) Specialist, Johannesburg, Gauteng
with compliance reviews. Guide and educate staff on financial crime prevention and effective risk management. Investigate customer... financial services sector. Solid understanding of Money Laundering Regulations (UK/FICA) and associated financial crime risks......
Job Location: Johannesburg, Gauteng, South AfricaSalary: unspecified
Company: Curiska
Job posted: 16 Dec 2024
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