Anti Money Laundering Jobs in Stellenbosch
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Search Results - Anti Money Laundering Jobs in Stellenbosch
Network RecruitmentStellenbosch
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 RecruitmentStellenbosch
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...
Network RecruitmentStellenbosch
such as credit 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...
CapitecStellenboschcapitecbank.co.za
across:
• Credit risk models
• Propensity and behavioural models
• Financial crime models (fraud and AML)
• Applying advanced ML techniques, including:
• Supervised learning (Random Forest, XGBoost, CatBoost, Neural Networks)
• Unsupervised...
Network RecruitmentStellenbosch
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 are robust...
Anti Money Laundering jobs – More locations:
AF ConsultingSomerset West, 17 km from Stellenbosch
AF Consulting is seeking a Compliance Monitoring Officer to join their team in Somerset West, Western Cape. This role is crucial to ensuring compliance with policies and regulations, contributing to the integrity of the business. Candidates should...
Network RecruitmentStellenbosch
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...
CA Financial AppointmentsCape Town, 41 km from Stellenbosch
and senior stakeholders
• Contribute directly to strengthening regulatory compliance and operational integrity
• Gain exposure to a broad range of regulations including AML, FATCA, CRS, POPIA and fraud controls
• Opportunities to influence processes, controls...
Network RecruitmentStellenbosch
In this role, you will be at the centre of advanced analytics and model risk management:
• Independently validate and assess machine learning models across:
• Credit risk modelling
• Customer behaviour and propensity models
• Fraud detection and AML...
MidniteCape Town, 41 km from Stellenbosch
in-depth EDD reviews on high-risk customers, focusing on Source of Funds (SOF) and Source of Wealth (SOW) validationAnalyse bank statements and supporting documents to identify potential AML, fraud, or AFC risk indicatorsEscalate and manage escalations...
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