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Angelique van der Merwe

Angelique van der Merwe

AML Analyst

Legal

Worcester, Cape Winelands District Municipality

Social

Services offered

AML Analyst with research competencies, analytical and problem-solving skills, computer proficiency, integrity and decision-making abilities. Skilled in identifying and mitigating financial crime risk, developing and implementing AML processes.

Aml analyst
Compliance specialist
Approximate rate: ZARR 201.92 per hour

Experience

Experienced and highly knowledgeable Anti-Money Laundering Analyst with 5+ years in the financial services industry. Proven track record of success in identifying, analyzing, and mitigating risks associated with money laundering activities. Possess excellent communication and organizational skills, as well as the ability to work independently and in a team setting.

Education

  • Bachelor of Laws (LLB) - Unisa
  • Master of Laws in Banking Law Candidate - Unisa

 

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