Aml Analyst Jobs in Gauteng
Owethu Managed Services
Senior Business Analyst Johannesburg
Owethu Managed Services
Johannesburg
daily job responsibilities of a Senior Business Analyst specializing in Fraud Management within the banking and prevention, including Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Stakeholder Collaborating with fraud investigators and forensic analysts to assess fraud risks and develop mitigation strategies and prevention, including Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Staying efforts. Overall, the daily job of a Senior Business Analyst in Fraud Management involves a combination of data
share this job on whatsappSenior Business Analyst Johannesburg
Owethu Managed ServicesJohannesburg
is looking for an experienced Senior Business Analyst required: 8 years of experience in business analysis
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