Anti Money Laundering Jobs in Gauteng
1 - 15 of 49
Search Results - Anti Money Laundering Jobs in Gauteng
Curiska-Johannesburg
ATTEND client meetings when required
• authorise account openings in line wirh procedures with particular focus on KYC/AML/DD Elements
• Liase with RMs/AMs
• Support account opening manager to ensure the team recieves ongoing training
• work...
Read more
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...
Read more
Data Centrix-Pretoria
Requirements
• Bachelors Degree (NQF 7) in Accounting, Audit, Law, Risk Management or other relevant discipline
• A minimum of 2 years working experience within the financial services industry
• Working experience in the collective investment,...
Read more
Network Recruitment-Johannesburg
Location: Somewhere between spreadsheets & sanity
Sector: Financial Services & Compliance
Our client is on the hunt for a Data Quality Management Analyst who lives and breathes KYC, dreams in AML, and can recite FICA and FATCA in their sleep...
Read more
ABC Worldwide-Cape Town
Job Title: Business Developer – SaaS (Compliance & AML Solutions)
• Location: Cape Town (Hybrid – Work from Home with Fortnightly Office Meetings)
• Employment Type: Full-Time
About the Role:
An exciting opportunity exists for a proactive...
Read more
Network Recruitment-Johannesburg
controls
• Ensure compliance with FIAS, anti-money laundering regulations, and other rules governing cash transactions and banking
Education and Experience:
• BCom Accounting
• At least 3 years of experience in a similar role
• Experience in the FMCG...
Read more
Network Recruitment-Midrand
of regulatory changes (FIC, POPIA, and AML/CFT you're all over it!)
• Running risk assessments and ensuring that due diligence is more than just a checkbox
• Managing STRs, supporting investigations, and liaising with the FIC when needed
• Educating teams...
Read more
Anti Money Laundering jobs – More locations:
Staff Unlimited Recruitment Pty Ltd T/A MPC Recruitment Group EC-Centurion
corruption, anti-money laundering, and finance controls
• Develop and maintain documentation for supplier data management processes and standards
• Provide training and support to team members and other departments on supplier data management best practices...
Read more
Frogg Recruitment SA-Johannesburg
finance transactions. Ensure compliance with regulatory standards (FICA, AML) and act as FICA Custodian
Salary Negotiable plus benefits
Requirements
Diploma or Degree in Finance, Accounting, or Business
3 years plus experience in asset finance...
Read more
E-Merge-Johannesburg
in financial crime, fraud, or anti-money laundering analytics.
The Reference Number for this position is NG60208 which is a Permanent Position in Johannesburg offering a salary of R600k up to R800k per annum CTC negotiable based on experience. E-mail Nokuthula...
Read more
Frogg Recruitment SA-Johannesburg
finance transactions. Ensure compliance with regulatory standards (FICA, AML) and act as FICA Custodian
Salary Negotiable plus benefits
Requirements
Diploma or Degree in Finance, Accounting, or Business
3 years plus experience in asset finance...
Read more
Frogg Recruitment SA-Cape Town
Vetting of documentation / KYC / AML
Data entry and maintenance of database
Key responsibilities:
Dealing with incoming and outgoing email correspondence
Reliable and accessible first point of contact
Support all administration requirements...
Read more
SALT Employee Benefits-Johannesburg
related matters.
Investigate compliance breaches and work with relevant departments to implement corrective actions.
• Support the due diligence process for clients and service providers to ensure compliance with anti-money laundering (AML) and counter...
Read more
Datonomy Solutions-Pretoria
SARB, Basel III, AML), and digital banking trends.
• Solid project management skills with knowledge of both traditional (Waterfall) and Agile methodologies.
• Expertise in financial management, including budgeting, cost tracking, and benefit...
Read more
Tower Group-Midrand
and payment use cases.
• Integrate with mobile money, card networks, KYC/AML, credit scoring, and regulatory reporting APIs.
• Build and expose financial APIs following open banking and ISO 20022 standards.
• Develop adapters and abstraction layers to bridge...
Read more
1234
Companies now hiring in Gauteng:
Broaden your job search:
Don’t miss out on new vacancies!
Create a job alert for: Anti Money Laundering, Gauteng
It's free, and you can cancel email updates at any time
1234