Home South Africa ANTI - MONEY LAUNDERING (AML) ANALYST

Home South Africa ANTI - MONEY LAUNDERING (AML) ANALYST

ANTI - MONEY LAUNDERING (AML) ANALYST

Full time at Tiana Business Consulting Services in South Africa
Posted on April 17, 2024

Job details

An exciting opportunities has arisen in Risk and Compliance for an Anti Money Laundering Analyst (12 months fixed-term contract). The salaries are negotiable depending on experience, qualifications, candidates current CTC etc. Experience / Skills requiredLLB Degree or equivalent3 years' experience in AMLAML certification highly advantageousSound PC Skills requiredClosing Date: 01 March 2024

Apply safely

To stay safe in your job search, information on common scams and to get free expert advice, we recommend that you visit SAFERjobs, a non-profit, joint industry and law enforcement organization working to combat job scams.

Share this job
Improve your chance to get this job. Do an online course on Anti Money Laundering starting now. Claim $10 promo towards online courses. See all courses
See All ANTI Jobs
Feedback Feedback