Anti Money Laundering Jobs in Pretoria
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Search Results - Anti Money Laundering Jobs in Pretoria
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...
Mukuru-Pretoria
or Compliance Management (Essential).Certifications: CAMS (Certified Anti-Money Laundering Specialist) and/or CFE (Certified Fraud Examiner) (Essential).Experience:8+ years in financial crime compliance, ideally within fintech or payment institutions.4+ years...
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...
VALR-Pretoria
across multiple jurisdictions.
Proven expertise in regulatory compliance frameworks, including, but not limited to: FAIS, FICA (AML, CFT, KYC, sanctions, transaction monitoring, Travel Rule), data privacy (GDPR, POPIA), and financial crime risk.
A strong...
Makhado Consulting-Centurion, 13 km from Pretoria
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...
Anti Money Laundering jobs – More locations:
Regenesys-Pretoria
Compliance● Navigate and ensure compliance with NBFC regulations, consumer protection laws, and financial services legislation● Establish relationships with regulatory bodies, rating agencies, and industry associations● Implement comprehensive KYC, AML...
HR Genie-Kempton Park, 41 km from Pretoria
corporate functional areas.
Ensures compliance with FIAS, anti-money laundering regulations, and other rules governing cash transactions and banking.
Interfaces with accounting for bank general ledger upload, journal entry differences and general...
The Recruitment Council-Randburg, 43 km from Pretoria
and in conjunction with
external legal advisors (from initiating action legal action to full receipt of funds)
General monitoring of portfolio
Provide legal advice and services to the organisation in corporate and commercial matters
Performing KYC/FICA/AML/PEP checks...
SA Sales Fraternity-Johannesburg, 53 km from Pretoria
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...
Datonomy Solutions-Soshanguve, 32 km from 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...
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