Aml Jobs

Callforce Direct - Johannesburg

Ensure all documentation is securely stored and easily retrievable for audits or regulatory reviews. Conduct thorough customer identification and verification checks during the onboarding process. Accurately...

from: jobplacements.com - More than 30 days ago

Dentons - Johannesburg, Gauteng

Assisting the Global AML and Sanctions Manager and Global Head of AML and Sanctions Compliance on projects and ad hoc assignments as required Highly effective research skills using all relevant information...

from: workable.com - More than 30 days ago

Curiska - Johannesburg

Document Review: Review and assess customer documents and ownership details. Attention to Detail: Ability to spot discrepancies in customer information and documents. Compliance Support: Stay updated on...

from: executiveplacements.com - More than 30 days ago

Rad Resources - Constantia (+1 location)

Compiling of compliance and statistical reports to the business, clients and regulators Managing compliance projects from start to finish Analyse, interpret and implement new legislation FSCA registered... R50000 Monthly

from: executiveplacements.com (+1 source) - 30 days ago

iqbusiness South Africa - 2000 Johannesburg, South Africa

You will need to lead and manage projects from idea inception to activation and launch. Make informed decisions considering People, Process, and Technology and manage multiple teams across various projects...

from: simplify.hr - More than 30 days ago

Frank Consult - Stellenbosch

Review significant partnership arrangements, third-party service providers, and cloud-based financial technology platforms to ensure strong controls are in place. 3–5 years of relevant experience in internal...

from: executiveplacements.com - More than 30 days ago

Curiska - Johannesburg

Conduct initial and ongoing assessments of client profiles and high-risk accounts, escalating concerns as necessary. Monitor changes in legislation and ensure the business complies with the latest regulatory...

from: executiveplacements.com - More than 30 days ago

South African Reserve Bank - Gauteng, ZA

Attend to a programme of inspections, reviews and other interactions with banks and life insurers to be undertaken per year in terms of the department’s supervisory calendar. a postgraduate qualification... Not specified

from: mrjobs.co.za - 30 days ago

Humankind Group - Sandton

Structure and recommend trade finance products such as letters of credit, guarantees, supply chain finance, export/import financing, and documentary collections. Work closely with internal teams, including...

from: executiveplacements.com - More than 30 days ago

Curiska - Johannesburg

Stay informed about trends in money laundering, terrorist financing, and regulatory changes. Monitor high-risk and PEP accounts, ensuring timely reporting. Identify and report any red flags or potential...

from: executiveplacements.com - More than 30 days ago