Tag Archives: accounting jobs

Anti-Money Laundering & Compliance Specialist – Banking Jobs in South Africa

Our client requires the service of an Anti-Money Laundering & Compliance Specialist who will be responsible for identifying and mitigating non-compliance risks related to company transfers and account transactional activities. Duties & Responsibilities Key performance areas: Perform ongoing risk assessments to develop early non-compliance identification, mitigation and remediation mechanisms by classifying risks and establishing relevant… Read More »