SUMMARY: A local Branch of an International Bank is looking for a Anti-Money Laundering Officer to join their fast growing team.
POSITION INFO:
Main duties:
Assist the department with all relevant and necessary AML / CFT work, which includes but not limited to:
Minimim Requirements:
Should you not receive a response from us within one week of your application, your application has unfortunately not been successful.
You can visit our website for more vacancies: www.wePlace.co.za / Facebook page @wePlace / LinkedIn www.linkedin.com/company/wePlace/
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