with Management experience of 6 - 8 years' : Data analysis, coding in SAS / SQL, AML and Fraud experience
Required:
experience is required: • Manager equivalent with 6 – 8 years experience with specific experience in: o AML AML and Fraud/ experience o Data Analytics o Coding in SAS and SQL o Audit experience (optional) 5. OTHER
Qualifications is preferred Own Vehicle and Valid Drivers Consultant: Mia vd Westhuizen - Dante Personnel
Qualifications is preferred Own Vehicle and Valid Drivers Consultant: Mia vd Westhuizen - Dante Personnel
experience is required: • Manager equivalent with 6 – 8 years experience with specific experience in: o AML
loading of the information namely accurate use of codes and so forth. Prepare reconciliation submissions
Hons, CA, MBA/MBL would be an advantage. EXPERIENCE: 8-10 years' experience in an environment with previous