Team Leader Legal Jobs in Sandton

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AML Officers (Legal & Accounts) - Top Law Firm, Sandton  

Innov8 Recruitment - Johannesburg, Gauteng

· Analyse sanctions, PEP and adverse media alerts on the system when onboarding clients and conducting client reviews. Distinguish between 'False Positives' and 'True Matches'; · Analyse constitutive documents... 600000

from: jobslin.com - More than 30 days ago


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