AML Analyst From 0 to 0 (Ctc) - Monthly
View Job- Company Tower Group (Pty) Ltd - View more jobs
- SalaryFrom 0 to 0 (Ctc) - Monthly
- LocationJohannesburg, South Africa, Johannesburg, South Africa
Our client, a leader in the hospitality and entertainment industry is looking for an experienced AML Analyst (Anti Money Laundering Analyst) to join their team based in Johannesburg. […]
Computer literacy (MS Office – Excel, Word and Outlook)
At least 5 years' experience in a gambling environment with a solid understanding of gambling and associated transactional activity
Strong abilities in data analysis, investigative techniques, report writing and recordkeeping […]
Conduct ongoing/enhanced due diligence investigations in relation to customers […]
Conduct research and gather information to support...
9 days ago from: pnet.co.za
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