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AML Compliance & Monitoring Analyst

Company

Boardroom Appointments

Location

johannesburg, South-Africa

Type

Full-time

A leading recruitment agency is looking for a Control Monitoring Analyst in Johannesburg, South Africa. The candidate should have a Matric qualification and a Further Education and Training Certificate in Office Administration. Responsibilities include aligning administrative tasks, providing compliance support, monitoring suspicious activities, and generating various reports. A Money Laundering Control certificate will be advantageous. The role requires 1-2 years of relevant experience. Competitive salary and potential for professional growth.
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