AML Operations Specialist
Capetown
48 days ago
We are looking for an
aml Operations
specialist to join our team. This team is responsible for both SA and offshore (UK/Channel Islands) CDD and
aml controls. As an
aml Operations
specialist within the group’s shared services
aml Operations team, you are responsible for the first line of defence relating to the day-to-day compliance with applicable
aml/CFT/CFP regulations as well as the Grou...
Details
Upload CV & Apply
