AML Client Risk Specialist - Data-Driven Compliance

A leading banking institution in Stellenbosch is seeking a Specialist in AML (Client Risk Assessment). The role involves developing and enhancing AML standards, providing oversight for the framework, and conducting research on regulations. The ideal candidate should have 2-3 years of relevant experience, strong analytical skills, and proficiency in data analysis tools. This position offers a full-time opportunity in a dynamic team dedicated to combating financial crime.

#J-18808-Ljbffr