Anti-Money Laundering (AML) Analyst – Gaming, Betting, & Gambling job – Market related salary – Johannesburg, South Africa
Job position: Anti-Money Laundering (AML) Analyst – Gaming, Betting, & Gambling job – Market related salary – Johannesburg, South Africa, Johannesburg, Gauteng
or other illicit activities. Investigate alerts generated by internal monitoring systems and conduct thorough due diligence.... Experience in AML regulations, within MGA or UKGC. Proficiency in using AML monitoring software and other analytical tools......
Job Location: Johannesburg, Gauteng, South AfricaSalary: unspecified
Company: Initiate International
Job posted: 11 May 2024
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