Digital Outsource Services in Cape Town seeks a professional to support Anti-Money Laundering activities by ensuring compliance with regulations. Focus is on identifying customer sources of wealth and funds. The ideal candidate will have strong English communication skills and at least 12 months experience in AML. Benefits include training programs, free daily meals, on-site gym, and additional financial services assistance. #J-18808-Ljbffr
Edd & Aml Analyst — Impactful Risk Review & Growth
DIGITAL OUTSOURCE SERVICES
cape town, cape town
Published 5 days ago
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