Anti Money Laundering Jobs in Johannesburg
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Search Results - Anti Money Laundering Jobs in Johannesburg
People SourceJohannesburg
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...
Bank of China Limited Johannesburg BranchJohannesburg
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...
Network RecruitmentJohannesburg
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...
Network RecruitmentJohannesburg
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...
wePlaceJohannesburg
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...
LMP RECRUITJohannesburg
Reverifications: AML requirements, request from clients, submit to Head Office....
The Legends AgencyJohannesburg
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...
Anti Money Laundering jobs – More locations:
LMP RECRUITJohannesburg
Reverifications: AML requirements, request from clients, submit to Head Office....
BusikaJohannesburg
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...
LMP RECRUITJohannesburg
Reverifications: AML requirements, request from clients, submit to Head Office....
Sabenza IT & RecruitmentJohannesburg
operational dashboards or health monitoring views
Background in financial services, fraud, AML or financial crime systems
#J-18808-Ljbffr...
The Legends AgencyJohannesburg
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...
ARVOJohannesburgworkable.com
Own and improve all operational processes: client onboarding, meeting minutes workflow, FICA and AML compliance, client file structure, XPlan task management, and implementation instruction protocols
• Own the end-to-end client services workflow: from...
Network RecruitmentJohannesburg
Independently validate machine learning models across:
• Credit risk modelling
• Customer propensity and behavioural modelling
• Fraud detection and AML (financial crime) models
• Apply advanced machine learning techniques, including:
• Supervised learning...
Optim-G SourcingJohannesburg
Practitioner required
• Agile / SAFe certification advantageous
• Relevant tertiary qualification (Bachelor's degree minimum)
Advantageous
• Prior experience managing AMLoC, AML, Exchange Control, or FinSurv remediation engagements
• Familiarity with cross...
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