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AML Operations Manager

1 week ago

Cape Town, Western Cape, South Africa Midnite Full time
Main Responsibilities
  • Handle new AML/Fraud triggers and alerts from start to end in real-time.
  • Conduct periodic reviews and analysis of accounts that pose a higher risk.
  • Perform PEPs and Sanctions checks, along with audit logs and reasoning.
  • Interact with customers via calls, chats, and emails regarding AML- and fraud-related matters.