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Keywords: Senior AML Analyst/Financial crime analyst, Location: Johannesburg, Gauteng

Page: 1

Senior AML Analyst/Financial crime analyst

Job Summary Job Opportunity: AML Analyst - Financial Services (Johannesburg) Key Duties: Conduct thorough reviews... with compliance reviews. Guide and educate staff on financial crime prevention and effective risk management. Investigate customer...

Apply Now
Company: Curiska
Location: Johannesburg, Gauteng
Posted Date: 16 Dec 2024
Salary: R5000 - 8000 per month

Senior AML Analyst/Financial crime analyst

Job Opportunity: AML Analyst – Financial Services (Johannesburg) Key Duties: Conduct thorough reviews of sanctions... reviews. Guide and educate staff on financial crime prevention and effective risk management. Investigate customer...

Apply Now
Company: Curiska
Location: Johannesburg, Gauteng
Posted Date: 16 Dec 2024

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