Bidvest Bank is seeking an Analyst to manage and investigate alerts related to customer and payment screening matches. The role includes ensuring compliance with AML/CFT regulations and filing relevant reports. The ideal candidate will possess strong analytical skills and a solid understanding of financial regulations. This position offers the opportunity to contribute to regulatory compliance and improve the bank's operations in a supportive environment. #J-18808-Ljbffr
Aml Analyst: Investigations & Compliance (Early Career)
BIDVEST BANK
randburg, randburg
Published 16 days ago
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