Job Description
A leading insurance company is seeking an experienced Anti-Money Laundering Regulatory Specialist for their Johannesburg office. The ideal candidate will possess a degree and at least five years of relevant experience in the insurance industry. Responsibilities include managing AML functions, conducting reviews, providing expert advice on compliance issues, and training staff on AML/KYC duties. This is an excellent opportunity for those looking to advance their career in compliance and financial crime risk management.
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