Hybrid AML Monitoring Specialist - Fintech

A leading recruitment agency is seeking an AML Transaction Monitoring Specialist to join a technology firm in Cape Town. This role involves developing monitoring rules, analyzing financial transactions for compliance, and preparing management reports. Candidates must have at least 4 years' experience in AML/CFT compliance, strong analytical skills, and proficiency in SQL and Excel. The company offers a hybrid work environment, aiming to help businesses combat financial crime effectively.
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