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Curiska
Johannesburg
Hiring: Senior Aml Analyst (Rosebank)
Overview
This Senior role focuses on monitoring and analyzing the Source of Wealth (SoW) and Source of Funds (SoF) for clients, ensuring compliance with Anti-Money Laundering (Aml) regulations and identifying potential risks. The ideal candidate will have a soli...
Executiveplacements.com 49 days ago
Sponsored Job
Curiska
Johannesburg
Hiring: Senior Aml Analyst (Rosebank)
Overview
This Senior role focuses on monitoring and analyzing the Source of Wealth (SoW) and Source of Funds (SoF) for clients, ensuring compliance with Anti-Money Laundering (Aml) regulations and identifying potential risks. The ideal candidate will have a soli...
Executiveplacements.com 49 days ago
