Betway Africa is seeking an AML Specialist in South Africa to enhance their compliance and screening processes. This role involves reviewing PEP, sanctions, and adverse media alerts, conducting data analysis, and preparing suspicious activity reports. Candidates should possess exceptional communication, organizational skills, and a minimum of two years' experience in financial services. Join us to make a substantial impact in a dynamic environment and develop your career within the digital gaming industry.#J-18808-Ljbffr
Aml Specialist: Investigations & Compliance Impact
BETWAY AFRICA
Remote, Remote
Published 10 days ago
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