Aml Compliance Jobs in Johannesburg

Access Bank PLC - Johannesburg, Gauteng

Assess transaction risks and ensure mitigation measures are in place. Ensure compliance with AML, KYC, and international trade regulations Stay updated with market trends and trade finance developments Minimum...

from: workable.com - More than 30 days ago

GEOTECH - Parktown, Gauteng, South Africa

The incumbent will also be required to ensure that the business is operating withing the prescribed legal and regulatory frameworks by facilitating and periodically monitoring compliance with internal...

from: pnet.co.za - 6 days ago

Frogg Recruitment SA - sandton, Gauteng

Familiarity with financial services regulations (local and international) Regulatory & Compliance Support KYC & Due Diligence.

from: jobplacements.com - 26 days ago

Humankind Group - Sandton

Structure and recommend trade finance products such as letters of credit, guarantees, supply chain finance, export/import financing, and documentary collections. Work closely with internal teams, including...

from: executiveplacements.com - More than 30 days ago

Excellerate JHI - 2196 Sandton, South Africa

Administration Skills, Time Management, AML procedures, Management skills, Training skills, Good communication, Systematic skills. This position operates within budget parameters and approval frameworks...

from: simplify.hr - More than 30 days ago

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 - 8 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 - More than 30 days ago