Anti Money Laundering Jobs in Gauteng
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Search Results - Anti Money Laundering Jobs in Gauteng
The Good Human (Pty)Ltd-Johannesburg
Our client is seeking an experienced AML Analyst to join their team at Head Office. The successful candidate will play a key role in ensuring compliance with Anti-Money Laundering (AML) legislation and internal risk management programmes.
This role...
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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...
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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...
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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...
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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...
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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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Fempower-Pretoria
A Bachelors’ Degree (NQF 7) in Accounting, Audit, Law, Risk Management, or other relevant discipline with at least 2 years working experience within the financial services industry. The candidate must have a good knowledge and exposure to the...
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Anti Money Laundering jobs – More locations:
capital.com-Johannesburg
filings and notifications in a timely manner.Report compliance issues and status to the Board of Directors and Group Compliance.Maintain a comprehensive compliance monitoring programme.AML / CFT Oversight :Design implement and maintain an effective AML...
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SA Sales Fraternity-Johannesburg
internal working documents (Excel + CRM systems)
• Data Management of the Ongoing Board (AML / Risk Categorisation / Portfolio and Mandate / Fee Data / Client Data Management)
• Client services for lump sum clients maintaining strong relationships...
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The Good Human (Pty)Ltd-Johannesburg
A leading iGaming business is seeking experienced Casino Risk Specialists with strong technical, regulatory, and risk management expertise. The role focuses on fraud prevention, AML/KYC compliance, and risk assessment to ensure the integrity...
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Standard Bank of South Africa Limited-Johannesburg
Audit / Law / Finance / Compliance or a related fieldOther Minimum Qualifications, Certifications or Professional Memberships: Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) is advantageous. A master’s degree (LLM...
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Makhado Consulting-Centurion
EDUCATIONAL ,SKILLS AND EXPERIENCE
• Relevant University Degree in Computer Science, Information Systems or equivalent.
• Qualifications in anti-money laundering, compliance management and or forensics would be advantageous.
• At least 3 (three...
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Outsidecapital-Johannesburg
and cost optimization for all operational functions.
Work closely with executive leadership on key strategic partner management and discussions.
Required Experience
Chief
Key Skills
Anti Money Laundering, Marketing & Sales, Gas Turbine, CNC, Jpa
Employment...
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WMS Secure-Johannesburg
account assistance which could include the following: banking updates, password resets, login address maintenance.
• KYC / DMS support when documents need to be uploaded or escalated to the various AML teams.
• Develop and generate comprehensive reports...
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SA Sales Fraternity-Johannesburg
internal working documents (Excel + CRM systems)
• Data Management of the Ongoing Board (AML / Risk Categorisation / Portfolio and Mandate / Fee Data / Client Data Management)
• Client services for lump sum clients maintaining strong relationships...
Read more
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