Best professionals offering aml analyst services in Worcester

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Kgomotso Moepe
ZARR 150 per hour

Kgomotso Moepe

Data Analyst/BI Data Analyst/AML Analyst

Insurance

I am an experienced data analyst who is proficient in problem solving and visualization tools such as Power BI, Python, SQL, Azure, Databricks. I have ...

Boksburg, Ekurhuleni Metropolitan Municipality
Aml analyst + 2
Angelique van der Merwe
ZARR 201.92 per hour

Angelique van der Merwe

AML Analyst

Legal

AML Analyst with research competencies, analytical and problem-solving skills, computer proficiency, integrity and decision-making abilities. Skilled ...

Worcester, Cape Winelands District Municipality
Aml analyst + 1
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Aml analyst in Worcester

Service Details for AML Analyst in Worcester, Cape Winelands District Municipality

The AML Analyst service is a specialized professional requirement that involves the analysis of financial transactions to detect and prevent money laundering activities.

Professional Requirements

To perform this service, one needs to have strong analytical skills, attention to detail, and excellent communication skills. The professional must also be familiar with anti-money laundering regulations and laws in South Africa.

  • Certified Anti-Money Laundering Specialist (CAMS)
,

Fees for AML Analyst freelancers

 

The average daily fee for the experienced freelancers is €1 500 . 

 

The fee varies depending on the city in which they are located. For instance, the average daily fee for an AML Analyst in \Johannesburg（€2 200）,（in ？Durban）€2 180）,（or in ？Pretoria）€2 220）.

aml analyst jobs near Worcester

  • Work in company

    Business Analyst – Data Analytics

    Agri Technovation

    The Business Analyst – Data Analytics & Process Improvement is responsible for analysing business, operational, and agricultural-related data to support informed decision-making, · optimise processes, · and improve organisational performance through continuous improvement initiat ...

    Wellington

    1 month ago

  • Work in company

    Relationship Manager

    Land Bank Careers

    Job Advert Summary · The Land and Agricultural Development Bank of South Africa (Land Bank) is South Africa's only specialist agricultural bank established in 1912, the bank's sole objective is to serve South African commercial and emerging farmers and bring specially designed fi ...

    Worcester, Western Cape

    1 week ago

  • Work in company

    Infrastructure Analyst

    Herotel

    Thisisafull-time,on-siteroleforanInfrastructureAnalystbasedinWorcester.TheInfrastructureAnalystwillberesponsibleformanagingandmaintainingtheorganization'sITinfrastructure,providingtechnicalsupport,andtroubleshootingissues toensuresystemstabilityandeffectiveness. · Strongexperienc ...

    Worcester, Western Cape

    1 month ago