Aml Analyst Jobs in Pretoria, Gauteng
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Specialist Analyst Aml/cft R650 000.00
Nubia Consulting
Pretoria
R650 000.00 Purpose of the Job/KPAs Ensure compliance with the FIC Act by the Financial Institutions. Deal with referrals relating to AML and CFT matters received from the FIC. Assist with continuous development, processes, and procedures in relation to regulatory and supervisory frameworks. Enforce and monitor
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