Money Laundering Jobs in Gauteng

Initiate International - Johannesburg, Gauteng

A leading player in the iGaming and bookmaking sector is on the hunt for a strategic and hands-on Financial Manager to drive financial performance and compliance across a fast-growing, highly regulated...

from: compujobs.co.za - 11 days ago

Robert Walters - Gauteng, ZA

This position calls for a proactive individual with strong business acumen, attention to detail, and self-motivation. Excellent interpersonal skills are essential to deliver high-quality customer service... Not specified

from: mrjobs.co.za - More than 30 days ago

Initiate International - Johannesburg, Gauteng

Monitor player accounts and transactions to identify fraudulent activities such as bonus abuse, chargebacks, collusion, and account takeovers. Assess new and existing players to determine risk levels,...

from: compujobs.co.za - 26 days ago

GEOTECH - Parktown, Gauteng, South Africa

The incumbent will oversee the Anti-Money Laundering portfolio for the Group, and other allocated portfolios. Performing periodic compliance monitoring reviews to identify issues of non-compliance. The...

from: pnet.co.za - 20 days ago

South African Reserve Bank - Gauteng, ZA

Engage at varying levels of seniority with relevant stakeholders/clients/service providers within the SARB Group and externally, displaying a service orientation and the ability to solicit information... Not specified

from: mrjobs.co.za - 26 days ago

Old Mutual - Gauteng, ZA

Performing customer reviews on account opening alerts, as well as selected CDD/EDD procedures on a periodic basis; Review and analyse transactional data to detect suspicious activity patterns. Prepare... Not specified

from: mrjobs.co.za - 30 days ago

Dentons - Johannesburg, Gauteng

We are currently recruiting for a Global AML Analyst to join our Global AML team and support implementing the Firm's global anti-money laundering (AML) policies and procedures to manage AML, sanctions...

from: workable.com - More than 30 days ago

South African Reserve Bank - Gauteng, ZA

Analyse risk data and information on the various compliance risk management plans (cross-cutting) to identify trends, interconnectedness and commonalities, create compliance risk reporting, and derive... Not specified

from: mrjobs.co.za - 26 days ago

Financial Intelligence Centre - Gauteng, ZA

Provide basic guidance and advise to accountable institutions, reporting institutions and supervisory bodies regarding compliance with the FIC Act, under guidance. Qualifications in anti-money laundering... Not specified

from: mrjobs.co.za - More than 30 days ago

Financial Intelligence Centre - Pretoria, South Africa, South Africa

• Lead the facilitation, design and the implementation of forensic products and services in relation to government wide initiatives in relation to complex high-profile forensic investigations into serious...

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