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Anti-Money Laundering Specialist

2 weeks ago

Sandton, South Africa Capitec Bank Ltd. Full time
About the Ideal Candidate

We are looking for a highly skilled and experienced professional to join our team as an AML Investigations Business Bank specialist. The ideal candidate will have at least 2-3 years of investigative experience within a business banking environment within an AML environment.

The candidate should have experience with collating and analysing information and making decisions based on the information. Additionally, interpretation and application of regulatory requirements are essential skills for this role.

Responsibilities