location_onCape Town, Western Cape, South AfricaMarket Relatedassignment_indFull Time business On Site
Summary
This role involves analyzing and ensuring compliance with Anti-Money Laundering regulations and legislation. The ideal candidate will utilize Chainalysis tools to investigate potential financial crimes, demonstrating strong analytical skills and effective communication to convey findings and recommendations.
location_onCape Town, Western Cape, South AfricaMarket Relatedassignment_indFull Time business On Site
Summary
This role involves analyzing and ensuring compliance with Anti-Money Laundering regulations and legislation. The ideal candidate will utilize Chainalysis tools to investigate potential financial crimes, demonstrating strong analytical skills and effective communication to convey findings and recommendations.