Progressive Selection recruitment Consultant
Progressive Selection Recruitment & Management Consultants are based in Bedfordview, Johannesburg.

Progressive Selection Recruitment & Management Consultants are privileged to be Preferred Suppliers for Blue Chip Corporate clients as well as other established Businesses in the Gauteng and outlying areas.

We are Generalists, hence are able to provide a comprehensive service to our clients.

Progressive Selection Recruitment & Management Consultants offer staffing services for Permanent, Contracting, Temporary and Disabled recruitment. Candidates are sourced, screened, interviewed, reference checked and tested where applicable in order that only the most suited candidates are recommended to you. We administer all necessary verifications i.e. ID validations, academic and credit checks, criminal checks etc. We also administer Insurance Fais and other relevant qualification checks via the Inseta and Financial Services Board. We do regular progress calls to ensure smooth acceptance commercially between client and candidate.

Our candidates are treated with respect. Each application we receive is treated confidentially. Because of our extensive expertise in the recruitment industry, we are able to offer constructive advice, to assist our candidates in securing a suitable position.

Progressive Selections have been audited by a BBBEE verification agency and currently have a level 4 rating with 100% recognition.
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ANALYST AML, CFT & SANCTIONS
Posted date [2019-Aug-19] (ID: 74201)

Client seeks an Analyst to attend to anti-money laundering, combating the financing of terrorism and related statutory and regulatory requirements. 1-2 years related experience is essential  with legal/ money laundering certificate/ qualification. Implement requirements, remain abreast of industry trends, manage screening requirements and transactions as well as the customer due diligence. Excellent communicator required with a sound knowledge of the Banking/ Financial Services industry.

 

 


Job Title ANALYST AML, CFT & SANCTIONS
Post Details
Posted By LEGAL
Job Function FINANCIAL ANALYST
Start Date OCTOBER
Salary R30 000
Location SANDTON
Phone No 0114500210
Website http://www.progressiveselections.co.za
Email progsel(at)iafrica.com
    
    
Deadline 2019-Aug-26
    
    
    
    
    
    
    
    
Category
Region Location -> Gauteng
Job Type Job Type -> Full-time Jobs
Classification Job Classification -> Banking / Finance / Investment

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