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Money Laundering Investigator

by Capitec Bank
Job ID : 6279586

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Location : Sandton
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  • Date Listed : Jul 3, 2021
  • Job Type : Full Time
  • Number Of Vacancy : 1
Job Description

Capitec Bank - Sandton, Johannesburg - Purpose Statement To assist the Money Laundering Coordinator to monitor, identify and investigate any suspicious financial client account transactions in accordance with all lega...

  • Salary :  Not Disclosed by Recruiter
Company Profile

Capitec Bank

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