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Search parameters used for this particular query: Financial Intelligence Centre Ficjob / career / vacancy; job location: South Africa. We found multiple listings that are shown below (this include part time / full time jobs / jobs near me).
Job Description: Assist the compliance team with transaction monitoring and customer account activations. Dissemination and analysis of transaction monitoring trends and alerts.
Company: Shoprite Group Hiring Organization: Shoprite Group Salary: TBD
Location: Brackenfell, Western Cape Street Address: TBD
Locality: Brackenfell, Western Cape Region: disclosed when applied Postal code: disclosed when applied
Job Description: Conducts investigations & compiles Financial Crime Reports for suspected financial crime incidents for Fraud Risk. Responds to AML related queries.
Data as of 2023-12-02 (Loaded Cached) with id 9007. Database job listings: 1,214,315 jobs and growing. Find more jobs near me.
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