AML Operations Analyst — Investigations & ComplianceCapitec Bank Ltd. • Milnerton, Western Cape, South Africa
AML Operations Analyst — Investigations & Compliance
Capitec Bank Ltd. • Milnerton, Western Cape, South Africa
1 day ago
Job description
A leading financial services provider in Milnerton is seeking energetic individuals for AML operational roles. Candidates must have at least 1-2 years of investigative experience in a financial environment, good knowledge of anti-money laundering legislation, and strong analytical skills. A Grade 12 National Certificate is required, while a Bachelor's Degree in Commerce or Risk and Compliance is preferred. The position requires attention to detail and commitment to compliance.
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Compliance Analyst • Milnerton, Western Cape, South Africa
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