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Momentum is offering an AML internship in Centurion, Gauteng, South Africa. The role focuses on analysing transaction data to detect suspicious activity, ensuring CDD compliance, and monitoring AML breaches. You will prepare regulatory reports and assist with risk
Responsibilities Internal Process: Analyse transaction data to identify suspicious activities or patterns Collect, review, and analyse information to ensure compliance with CDD (Customer Due Diligence) regulations Monitor financial transactions for potential red flags or breaches of AML
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