Money Laundering Investigator - Capitec, Stellenbosch
confidencial
Western Cape, Sudáfrica
2d ago
source : jobomas

To assist the Money Laundering Coordinator to monitor, identify and investigate any suspicious financial client account transactions in accordance with all legal and statutory requirements of the Financial Intelligence Centre Act 38 of 2001 FICA, Protection of Constitutional Democracy Against Terrorist and Related Activities Act 33 of 2004 POCDATARA and all related legislation within Capitec Bank.

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