About this role
AML Specialist at Myhcm. Location: Cape Town, Western Cape, South Africa. Role: Review alerts, Conduct research, Compile reports Requirements: Two+ years in financial services data analysis; experience reviewing KYC data, analyzing customer information, and preparing SARs. Category: Data and Analytics Seniority: Mid Level Tools: KYC databases, AML screening tools, SAR filing, data analysis tools Commitment: Full Time Workplace: Onsite Languages: English