AML Operations Analyst

Moonspin

Cape Town Region · South Africa

ZAR 320,000 – ZAR 520,000a year

Level: Mid-level
On site or Remote: On-site
Posted: 1h ago

About this role

Moonspin is proud to offer industry-leading Customer Service, Risk/Fraud, and Tech Development services to our international client base. Our expertise lies in delivering world-class multilingual customer support 24/7, maintaining strict Risk/Fraud processes, and developing state of the art technological designs and features. We hire experienced top talented people which enables us to offer exceptional business services while enjoying a “work hard play hard” engaged environment. Purpose of the …

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