Financial Crime Jobs

Discovery Limited - Gauteng, ZA

Conduct sanctions, PEP, financial crime reviews and investigation management of potential new and existing bank clients to ensure any relevant risks are identified and mitigated. Knowledge of the legislative... Not specified

from: mrjobs.co.za - 5 days ago

Midnite - Cape Town, Western Cape

We're looking for a sharp, detail-obsessed Senior Analyst to join our growing Anti-Financial Crime team. You’ll be at the forefront of our Enhanced Due Diligence (EDD) operations — investigating customer... 34,000

from: workable.com - 13 days ago

Callforce Direct - Johannesburg

Review and assess KYC documentation such as IDs, proof of address, and business registration documents. Stay up to date with regulatory changes and ensure KYC processes align with current laws and guidelines...

from: jobplacements.com - More than 30 days ago

Midnite - Cape Town, Western Cape

We're looking for a sharp, detail-obsessed AFC Analyst to join our growing Anti-Financial Crime team. You’ll be at the forefront of our Enhanced Due Diligence (EDD) operations — investigating customer... 28,000

from: workable.com - More than 30 days ago

Ideal Candidates - CapeTown

A dynamic and flexible work environment with great exposure to local and international markets and clients. The team is dedicated to providing exceptional service and innovative solutions to a diverse... R600k per annum

from: jobplacements.com - More than 30 days ago

Absa Group Limited - Gauteng, ZA

The adviser must conduct regularly review of the client needs to assess continued suitability of implemented solutions. In these reviews, new needs may be addressed and changes to existing plans be proposed... Not specified

from: mrjobs.co.za - 3 days ago

Absa Group Limited - Mpumalanga, ZA

Network, on an ongoing basis, with all stakeholders in Everyday Banking (PGM’s and Regional Managers) and elsewhere by attending their meetings and social gatherings to position the Absa Advisers' value... Not specified

from: mrjobs.co.za - 5 days ago

Energy at Work - JHB - Central, Johannesburg Metropolitan, South Africa

Identify, evaluate, and implement effective fraud mitigation strategies to reduce exposure to financial crime. Ensure all activities are aligned with internal policies and regulatory requirements. Collaborate...

from: pnet.co.za - 7 days ago

Absa Group Limited - Gauteng, ZA

Risk & Control Framework: Implement and manage risk management frameworks (AML, ABC, Sanctions, Fraud, Privacy, etc.) and embed controls within onboarding functions. Experience: 3-5 years in audit, risk... Not specified

from: mrjobs.co.za - 13 days ago

Insurance & Wealth Creation Professionals - Gauteng, ZA

Tertiary Qualification in Finance Field (advantageous) What we offer Matric (essential) Not specified

from: mrjobs.co.za - 19 days ago