Anti Money Laundering Jobs in Gauteng
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Search Results - Anti Money Laundering Jobs in Gauteng
People Source-Johannesburg-
The Manager AML/CTF Platforms leads the design, development, and optimization of data-driven solutions that detect, prevent, and report money laundering, terrorist financing, and other financial crimes. This role combines strong analytical expertise...
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Bank of China Limited Johannesburg Branch-Vereeniging (GP)-
A leading banking institution is seeking an entry-level professional to manage customer due diligence tasks in Johannesburg. Responsibilities include ensuring compliance with AML standards and maintaining customer records. Applicants should ideally...
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Baraka IT Solutions (Pty) Ltd-Pretoria-
Expert on PMBOK, PRINCE 2, AGILE, SAFe, SDLC, Waterfall, BI, DW, ERP, CRM, SRM, ECM, UCM, Risk Management (BCP, DRP, ERM, AML/CFT, FICA, POPI, GDPR, RDARR, GRC, CSI), Contracts Management (SLA, OLA, UC, SOW, Contracts)
Education
Appropriate Degree...
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Bank of China Limited Johannesburg Branch-Nigel-
A leading banking institution is seeking an entry-level professional to manage customer due diligence tasks in Johannesburg. Responsibilities include ensuring compliance with AML standards and maintaining customer records. Applicants should ideally...
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Network Recruitment-Johannesburg-
risk, fraud, AML, and customer behaviour.
The role combines deep technical modelling work with leadership responsibilities, including mentoring junior analysts and partnering closely with Risk, Technology, and Business teams to ensure that models...
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Bank of China Limited Johannesburg Branch-Vereeniging (GP)-
Head/AML Representative
Other tasks and responsibilities assigned by the branch’s management
Requirements
Applicants with ACAMS certification or local AML certification preferred
Minimum of 2 years working experience
Able to implement CRR, SDD, EDD...
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Network Recruitment-Johannesburg-
AML, and customer behaviour. The role combines deep technical modelling work with leadership responsibilities, including mentoring junior analysts and partnering closely with Risk, Technology, and Business teams to ensure that models are robust...
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Anti Money Laundering jobs – More locations:
LMP RECRUIT-Johannesburg-
Reverifications: AML requirements, request from clients, submit to Head Office....
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wePlace-Johannesburg-
What You'll Be Doing
• Leading the independent validation of machine learning models across:
• Credit risk models
• Propensity and behavioural models
• Financial crime models (fraud and AML)
• Applying advanced ML techniques, including...
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LMP RECRUIT-Johannesburg-
Reverifications: AML requirements, request from clients, submit to Head Office....
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The Legends Agency-Johannesburg-
operational functions including customer services, VIP management, fraud and risk, payments and compliance
• Drive operational reporting, KPI tracking and executive-level performance reviews across the business
• Manage responsible gambling, AML controls...
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LMP RECRUIT-Johannesburg-
Reverifications: AML requirements, request from clients, submit to Head Office....
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Busika-Johannesburg-
payments, onboarding, KYC, AML, and transaction processing workflows
• Align workflow solutions with industry regulations and compliance expectations
• Support innovation initiatives for new fintech product offerings
New Product Governance
• Lead...
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Nedbank-Johannesburg-
such as the Banks Act, Companies Act, FSRA, AML, Payments, Cybercrimes, ESG, Tax is essential. We’re looking for a proactive self-starter who thrives in a dynamic environment and is ready to make a meaningful impact at one of South Africa’s leading banks.
Job...
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Fouche & Co Recruitment-Pretoria-
processes, including FICA/AML compliance checks and maintaining accurate client files.
• Financial & Commission Tracking: Monitor commission statements, manage suspense accounts, and escalate fee-related queries with product providers.
• System Management...
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