Anti Money Laundering Jobs in Johannesburg
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Search Results - Anti Money Laundering Jobs in Johannesburg
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...
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...
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...
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...
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...
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...
Datonomy Solutions-Johannesburg
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...
Curiska-Johannesburg
and interpersonal skills
High level of attention to detail and organisational skills
Capable of managing multiple priorities and re-prioritising as needed
Good understanding of technology and financial systems
Preferred Skills
Knowledge of anti-money laundering...
Curiska-Johannesburg
Nice to Have: Any relevant internships or experience in compliance or risk management.
Basic knowledge of KYC, AML, or financial regulations....
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...
Curiska-Johannesburg
Strong understanding of KYC, AML, FICA, and FATCA compliance.
Experience with KYC automation tools and data mining techniques.
Familiarity with PEP, Sanction policies, and risk management practices.
Detail-oriented with a strong focus on accuracy...
Business Capital Group-Johannesburg
with the ability to turn complex requirements into clear and actionable plans.
• Knowledge of banking regulations and industry standards (e.g., PSD2, GDPR, Anti-money laundering regulations).
• Ability to prioritize and manage competing demands in a fast-paced...
Isilumko Staffing (JHB)-Johannesburg
with clients, beneficiaries, legal advisors, and tax consultants to address inquiries and provide updates.
• Ensure compliance with all internal procedures and regulatory obligations (e.g., FATCA, CRS, AML/CFT).
• Assist with the onboarding of new trusts...
Access Bank PLC-Johannesburg
commentary on FAMS.
Risk and Conduct
• Understand and adhere to the appropriate Access Bank policies and standards applicable to the role.
• AML/TF adherence
• Completion of all compliance training
• Credit risk appetite – Credit loss ratio against budget...
workable.com -
ABC Worldwide-Cape Town, 1262 km from Johannesburg
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...
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