Money Laundering Jobs in Gauteng

Johannesburg, Gauteng, South Africa

Experience in bank processes, products and systems. Experience in dealing with different stakeholders at different levels both internal and external. Analyst, Money Laundering Transaction Monitoring Field...

from: jobleads.co.za - 7 days ago

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

Drafting of operational procedures and formulation of strategies. Interpret information. R1.17 MILLION PER ANNUM CTC-(increase due within the year)

from: adzuna.co.za (+2 sources) - 19 days ago

Ideal Candidates - Johannesburg, Gauteng, ZA

You need to have a strong will and desire to be customer focused and engage in providing an excellent customer journey to all players by dealing with complaints and payment escalations Perform risk assessment... R30kctc to R35kctc per month

from: adzuna.co.za (+1 source) - 3 days ago

Ashton personnel - Johannesburg

* Knowledge of anti-money laundering and FATCA (Anti-money Laundering operational procedures and formulation of strategies. Ensure compliance files, implement strategies. Lead company Secretariat team... R1.1 MILLION PER ANNUM

from: executiveplacements.com - More than 30 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 (+2 sources) - 12 days ago

Isilumko Staffing (JHB) - Johannesburg, Gauteng, ZA

Responsibilities: Assist in the coordination and documentation of risk events, including data collection and analysis. Demonstrate exceptional verbal and written communication skills in all interactions...

from: adzuna.co.za (+2 sources) - 11 days ago

IOCO - Johannesburg

A certified fraud examiner (CFE), certified public accountant (CPA), and/ or chartered accountant (CA) qualification is preferred and will be an advantage. Understandable terms and disclosing investigative...

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) - 15 days ago

Profession Hub - Johannesburg, Gauteng, ZA

Reporting and presenting monthly Fraud Financials to Senior Management Managing the Sports Fraud & Risk Team, which is responsible for risk mitigation across the Sportsbook in all markets. Monitoring site...

from: adzuna.co.za (+2 sources) - 29 days ago

Flink Recruitment - Pretoria (+1 location)

The role requires a deep understanding of financial regulations, risk management methodologies, and developing and implementing effective risk mitigation strategies. - Monitor internal processes and operations... 45000

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