A prominent banking institution is seeking a Senior Analyst for Strategic Analysis in Johannesburg. This role involves conducting critical analysis related to transaction monitoring and AML/CFT strategies to safeguard the organization against operational risks. The ideal candidate should have a diploma in Risk Management and 3-4 years of relevant experience in money laundering and terrorist financing analysis.#J-18808-Ljbffr
Senior Analyst - Aml & Strategic Risk Analytics
STANDARD BANK OF SOUTH AFRICA LIMITED
johannesburg, johannesburg
Published 14 days ago
Report job