Senior AML Analyst
Job position: Senior AML Analyst, Johannesburg, Gauteng
. Regulatory Reporting: Prepare Suspicious Activity Reports (SARs) and other regulatory documentation for submission to financial..., with a specific focus on Source of Wealth and Source of Funds analysis in a financial institution or similar environment. Proven......
Job Location: Johannesburg, Gauteng, South AfricaSalary: unspecified
Company: Curiska
Job posted: 11 Jan 2025
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