Teleperformance in Cape Town is seeking a Financial Crime Investigator responsible for reviewing and investigating transaction alerts for suspicious activity. The role requires a minimum of 1 year experience in financial services and thorough knowledge of AML regulations. Candidates should demonstrate excellent attention to detail, strong analytical skills, and the ability to make fast decisions. The position emphasizes adherence to regulatory compliance and communication with law enforcement. #J-18808-Ljbffr
Aml & Financial Crime Investigator
TELEPERFORMANCE
cape town, cape town
Published 17 days ago
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