
Stephanie Barnes
Legal
About Stephanie Barnes :
I am a Senior AML Analyst who has obtained their LLB Law Degree and Compliance Management Diploma at the University of Johannesburg. I have 3 - 4 years working experience in compliance industry (particularly the AML and Regulatory field). I am able to think outside the box and provide viable solutions to complex problems.
Experience
I have 3 - 4 years working experience in compliance field (particularly the AML and Regulatory field).
Education
LLB law degree
Compliance Management Diploma
Generic Management Certificate
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Jobs near Johannesburg South, City of Johannesburg Metropolitan Municipality
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Our client is looking for Senior Techincal Product Manger(KYC/AML) to join a high-growth organization. · 10–12 years' experience in product management, risk technology, or financial services technology, · Proven track record in delivering AML/Fraud detection systems, · ...
Johannesburg1 month ago
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We are seeking a Senior Business Analyst to support multiple regulatory projects. The role focuses on conducting as-is, to-be and gap analysis, regulatory research, and providing recommendations that enable effective remediation planning and solution design. · Key Responsibilitie ...
Johannesburg3 days ago
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We are seeking a · Senior Business Analyst · to support multiple regulatory projects. The role focuses on conducting as-is, to-be and gap analysis, regulatory research, and providing recommendations that enable effective remediation planning and solution design. · Key Responsibil ...
Johannesburg Metropolitan Area3 days ago