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anti-money laundry administration assistant

To assist the Money Laundering Control Officer with all administrative related tasks within the Compliance division.

Job Requirements: 


• Matric
• Administration related qualification
• A banking qualification is an advantage
• An AML/CTF/ Sanctions qualification is definitely an advantage

• A minimum of 2 to 3 years administrative and/or banking experience is preferred
• Experience with AML/CTF/ Sanctions an advantage

Job Type: 


Company Name: 

rooftop recruiment

Company Location: 

Click here to apply

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