Aml Jobs in Gauteng

Curiska - Johannesburg

We are looking for a meticulous and detail-oriented Client Account Onboarding FICA Administrator to join our team in Johannesburg. This role is crucial in ensuring that client accounts are onboarded in...

from: executiveplacements.com - More than 30 days ago

iqbusiness South Africa - 2000 Johannesburg, South Africa

As all iqbusiness roles require honesty in the handling of or access to cash, finances, financial systems, or confidential information; our recruitment process requires that the following background checks...

from: simplify.hr - More than 30 days ago

Humankind Group - Sandton

Act as the primary point of contact for clients, understanding their business needs and trade finance requirements. Develop and execute a strategic plan to acquire new trade finance clients and grow the...

from: executiveplacements.com - More than 30 days ago

Curiska - Johannesburg

Perform independent research using internal systems, commercial databases, and online resources. Review PEP and Sanction alerts, conducting research on possible matches. Experience with KYC automation...

from: executiveplacements.com - More than 30 days ago

Source and Select - 2001 Johannesburg, South Africa

Are you ready to take your first step into the world of banking or elevate your financial career? We are on the lookout for 10 dynamic Compliance Support Administrators to join a high-level project with...

from: simplify.hr - 3 days ago

SALT Employee Benefits - Johannesburg

The Compliance Officer will be responsible for ensuring that Salt EB adheres to all legal and regulatory requirements related to being a financial services and retirement fund administration provider....

from: executiveplacements.com - More than 30 days ago

Strategic Personnel - JHB - Northern Suburbs, Johannesburg, South Africa

Candidates must be extremely organised, adaptable with proven problem-solving skills. Your ability to work with multiple teams across different locations and jurisdictions is essential as is your ability...

from: pnet.co.za - Yesterday

Pretoria, City of Tshwane Metropolitan Municipality, Gauteng, 0126, South Africa

● Business requirements elicitation and documenting ● Requirements management (tracing, verifying, validating etc) ● Business case development Contract opportunity

from: freerecruit.co.za - 9 days ago

Initiate International - Johannesburg, Gauteng

A leading company in the iGaming industry is seeking a detail-oriented Fraud Analyst to join their team. This role is crucial in detecting, investigating, and preventing fraudulent activities to safeguard...

from: compujobs.co.za - 9 days ago

Financial Intelligence Centre - Gauteng, ZA (+1 location)

Conduct inspections on accountable and reporting institutions to assess the levels of compliance with the provisions of the Financial Intelligence Centre Act 38 of 2001 (the FIC Act). Draft inspection... Not specified

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