Anti Money Laundering Jobs
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Search Results - Anti Money Laundering Jobs
Tower Group-Johannesburg
Our client, a leader in the hospitality and entertainment industry is looking for an experienced AML Analyst (Anti Money Laundering Analyst) to join their team based in Johannesburg.
MINIMUM REQUIREMENTS
• Matric
• Computer literacy (MS Office...
A 1L Realization (Pty) Ltd-Johannesburg
Professional Certifications (preferred/required):
• CAMS (Certified Anti-Money Laundering Specialist)
• CFE (Certified Fraud Examiner)
• CISSP / CISM (for security-aligned expertise)
• Agile Product Management certifications (PSPO, SAFe POPM)
• Relevant...
Set Consulting-Cape Town
Investor AML/KYC Specialist
R600k - R800k (neg)
Fixed Term contract
Remote or Cape Town
Excellent career opportunity with established global consultancy who is looking for an experienced AML/KYC professional with a strong background in investor...
Iris Software-Johannesburg
EY Services, Fincrime/AML/Compliance - Associate Director, JohannesburgThe opportunity The work we do isn’t about providing ‘off-the shelf’ solutions; so, we will train and coach you to develop a set of core skills that will be transferable across...
A 1L Realization (Pty) Ltd-Johannesburg
Professional Certifications (preferred/required):
• CAMS (Certified Anti-Money Laundering Specialist)
• CFE (Certified Fraud Examiner)
• CISSP / CISM (for security-aligned expertise)
• Agile Product Management certifications (PSPO, SAFe POPM)
• Relevant...
Capitec-Stellenbosch
of specialist investigators on high profile complex investigations where team work may be required and drive delivery.
Experience
• Minimum 5 years investigative experience (ideally in AML, Forensics or Fraud)
• Including a minimum of 3 years leading...
capitecbank.co.za -
EY-Johannesburg
OverviewEY Services, Fincrime/AML/Compliance - Associate Director, JohannesburgThe opportunityThe work we do isn’t about providing ‘off-the shelf’ solutions; so, we will train and coach you to develop a set of core skills that will be transferable...
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Ideal Candidates-Johannesburg
AML Analyst with casino experience required
Conduct ongoing/enhanced due diligence investigations in relation to customers
Analyse transactional data to identify potential suspicious activities and patterns
Conduct research and gather information...
LSEG-Cape Town
with Microsoft Office applicationsStrong written and verbal communicationNice to haveAwareness of the socio-political context of the countries matching your language skillsKnow Your Customer (KYC), Anti-Money Laundering (AML) or Financial Crime knowledge would...
Rory Mackie & Associates-Cape Town
diligence checks and determining the nature and level of due diligence required to comply with Anti-Money Laundering Regulations
• Validating KYC documentation
• Follow up on onboarding progress with administrators
Qualifications and Experience:
• Solid...
Curiska-Johannesburg
and UK Bribery Act.
• Experience managing large scale projects
The Role:
• Authorising account openings in line with procedures and SLA’s with a particular focus on KYC/AML elements.
• Supporting the Onboarding Manager to ensure the team receives ongoing...
Neo Brokers (Pty) Ltd-Cape Town
Apply anti-money laundering (AML) and counter-terrorist financing (CTF) principles to all transactions.
• Stay informed about common fraud trends and techniques within the online gaming industry.
Player Communication & Support:
• Communicate...
HR Genie-Kempton Park
corporate functional areas.
Ensures compliance with FIAS, anti-money laundering regulations, and other rules governing cash transactions and banking.
Interfaces with accounting for bank general ledger upload, journal entry differences and general...
The Hiring House-Cape Town
that clients are compliant at onboarding and throughout the client lifecycle.
• Apply risk assessment techniques to effectively identify and mitigate AML risks.
• Stay current on regulatory changes and best practices in AML compliance.
• Collaborate...
J.A.Z Recruitment-Cape Town
Conduct compliance monitoring in accordance with the compliance monitoring programme, to ensure compliance with all regulatory requirements and AML/CFT/CPF, record deficiencies and generate remediating action points.
• Assist in the development...
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