Aml Compliance Jobs in Gauteng

Humankind Group - Sandton, Sandton, South Africa

Identify opportunities to cross-sell trade finance solutions within the bank's existing client base. Act as the primary point of contact for clients, understanding their business needs and trade finance...

from: pnet.co.za - 7 days ago

Financial Intelligence Centre - Pretoria, Gauteng, South Africa

• Assist with collecting and maintaining the integrity of information evidencing the levels of compliance with the FIC Act. • Knowledge of the FIC Act, other anti-money laundering legislation and international... Undisclosed

from: careerjunction.co.za - 17 days ago

Financial Intelligence Centre - Pretoria, Gauteng, South Africa

• Conduct inspections on accountable and reporting institutions to assess the levels of • Draft inspection reports detailing inspection findings and conclusions. • Conduct research on domestic and international... Undisclosed

from: careerjunction.co.za - 17 days ago

Financial Intelligence Centre - Pretoria, Gauteng, South Africa

Identify and provide expert advice and solutions related to the AML risks at the national, industry/sector and entity risk assessment levels; Provide expert advice across industries pertaining to the entity... Undisclosed

from: careerjunction.co.za - 18 days ago

Sandown, Gauteng, South Africa

The Financial Administrator - OTC Trade Desk is responsible for managing financial operations, trade settlements, reconciliations, and compliance for Over-the-Counter (OTC) cryptocurrency trades. This... R15,001 - R20,000 pm

from: careerjunction.co.za - 30 days ago