Anti-money laundering (AML) Specialist
Job position: Anti-money laundering (AML) Specialist, Johannesburg, Gauteng
-risk accounts and assist with compliance reviews. Guide and educate staff on financial crime prevention and effective risk.../FICA) and associated financial crime risks. Familiarity with PEP screening, sanctions checks, and enhanced due diligence......
Job Location: Johannesburg, Gauteng, South AfricaSalary: R5000 - 8000 per month
Company: Curiska
Job posted: 16 Dec 2024
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