Anti Money Laundering Jobs in Pretoria
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Search Results - Anti Money Laundering Jobs in Pretoria
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,...
Siya HR-Pretoria
Demonstrable knowledge and understanding of FAIS having worked in a FAIS role would be preferable
• Knowledge of AML, NCA, and other high risk legislations affecting the banking environment required […]
• General compliance experience...
freerecruit.co.za -
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...
Perfect Placement Recruitment-Pretoria
and scalability goals.
• Continuously identify opportunities to integrate AI in new and existing functionalities.
Compliance and Security
• Implement AI-powered compliance tools for KYC/AML checks and data security.
• Ensure data privacy and ethical AI practices...
Access Bank PLC-Pretoria
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 -
Anti Money Laundering jobs – More locations:
Perfect Placement Recruitment-Pretoria
and scalability goals.
• Continuously identify opportunities to integrate AI in new and existing functionalities.
Compliance and Security
• Implement AI-powered compliance tools for KYC/AML checks and data security.
• Ensure data privacy and ethical AI practices...
Staff Unlimited Recruitment Pty Ltd T/A MPC Recruitment Group EC-Centurion, 13 km from Pretoria
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...
Frogg Recruitment SA-Pretoria
Matric with Paralegal diploma, law degree, or compliance qualification (e.g., FAIS-approved Compliance Officer)
3+ years in KYC and AML
Familiarity with financial services regulations (local and international)
Experience working in a high-pressure, multi...
Network Recruitment-Midrand, 28 km from Pretoria
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...
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...
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