Money Laundering Jobs

Ashton personnel - Johannesburg, Gauteng, ZA (+1 location)

Ensure compliance for the Group and issue reports Knowledge of the mining industry would be a great advantage Monitor investor files, implement strategies. R1.17 MILLION PER ANNUM CTC-(increase due within the year)

from: adzuna.co.za (+3 sources) - 14 days ago

Isilumko Staffing (JHB) - Johannesburg, Gauteng, ZA

Must have a Matric No less than 2- 3 years' relevant experience in banking / back office financial services First line of defence – fraud Assess the matter and take the necessary steps Block accounts Trace...

from: adzuna.co.za (+1 source) - 7 days ago

Johannesburg, Gauteng, South Africa

Experience in the realm of Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation. Business Segment: Group Functions Job...

from: jobleads.co.za - More than 30 days ago

Isilumko Staffing (JHB) - Johannesburg, Gauteng, ZA

Take proactive measures such as blocking accounts and tracing/securing funds to mitigate potential losses. Maintain a comprehensive understanding of money laundering techniques and trends to enhance fraud...

from: adzuna.co.za (+1 source) - 6 days ago

HR Genie - Claremont, Cape Town City Centre, ZA (+1 location)

JOB DESCRIPTION: KYC Analyst Location: City of Cape Town, Cape Town, Claremont Job Type: Permanent, expected to work Full-Time hours Primary Industry: Insurance Secondary Industry: Banking and Finance... Market related

from: adzuna.co.za (+1 source) - 15 days ago

Ashton personnel - Johannesburg

* Must be familiar with Automatic exchange of information (AEOI) and the CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING INDUSTRY Knowledge of the mining industry would be a great advantage POPI Act... R1.1 MILLION PER ANNUM

from: executiveplacements.com - More than 30 days ago

CFS Recruitment - Johannesburg, Gauteng, ZA

Minimum Requirements: Degree in Law Certified Anti Money Laundering Specialist (CAMS) ADV 2-5 years compliance related experience Experience in the Insurance and Financial services industry is essential... 27000 Monthly

from: adzuna.co.za (+1 source) - 10 days ago

Profession Hub - Johannesburg, Gauteng, ZA

Ensure all operations comply with anti-money laundering (AML) and responsible gaming practices against statutory and regulatory standards defined by the National Gaming Board. Education and Qualifications...

from: adzuna.co.za (+3 sources) - 24 days ago

Initiate International - Johannesburg, Gauteng

Safeguard corporate assets by identifying fraudulent behavior, including identity theft, bonus abuse, and collusion activities aimed at exploiting system vulnerabilities. Ideally, possess 2 or more years...

from: compujobs.co.za - Yesterday

Profession Hub - Johannesburg, Gauteng, ZA

Monitor internal processes for monies in and monies out at an operational level and process to proactively detect possible fraudulent activity. Vigilantly Monitor transactions and processes to proactively...

from: adzuna.co.za (+3 sources) - 24 days ago