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AML Compliance Monitor - Financial Services
University of Fort HareSomerset West, Western Cape, South Africa4 days ago
Job description
A renowned financial services institution in Somerset West is looking for a Compliance Monitoring Officer. This role ensures that the company’s policies and procedures align with regulations, conducts periodic reviews, and provides training on compliance. Ideal candidates should have a strong compliance background, excellent problem-solving skills, and the ability to articulate complex issues clearly.
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Financial Compliance • Somerset West, Western Cape, South Africa
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