Money Laundering Jobs in Johannesburg
Premier Job Offers
Fraud Administrator (6-MONTH)
Isilumko Staffing (JHB) - Johannesburg
Maintain a comprehensive understanding of money laundering techniques and trends to enhance fraud detection capabilities. Assess reported fraud matters and initiate necessary steps to address them promptly...
from: jobplacements.com
Analyst, Money Laundering Transaction Monitoring
Johannesburg, Gauteng, South Africa
Experience in the realm of Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation. Business Segment: Group Functions Job...
from: jobleads.co.za - 8 days ago
CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING/PETROLEAM INDUSTRY
Ashton personnel - Johannesburg, Gauteng, ZA (+1 location)
Ensure compliance for the Group and issue reports Knowledge of the mining industry would be a great advantage Monitor investor files, implement strategies. R1.17 MILLION PER ANNUM CTC-(increase due within the year)
from: adzuna.co.za (+3 sources) - 20 days ago
Casino Risk Specialist
Ideal Candidates - Johannesburg, Gauteng, ZA
Check game play, handling/processing of customer daily withdrawal requests and verifying due diligence on customers. Collate background information and analyse data to develop and deliver quality risk... R30kctc to R35kctc per month
from: adzuna.co.za (+1 source) - 4 days ago
CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING INDUSTRY
Ashton personnel - Johannesburg
* Must be familiar with Automatic exchange of information (AEOI) and the CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING INDUSTRY Knowledge of the mining industry would be a great advantage POPI Act... R1.1 MILLION PER ANNUM
from: executiveplacements.com - More than 30 days ago
Fraud / AML Admin - 6-month contract - Banking
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) - 13 days ago
Risk Administrtor - 6 Month Contract
Isilumko Staffing (JHB) - Johannesburg, Gauteng, ZA
Take proactive measures such as blocking accounts and tracing/securing funds to mitigate potential losses. Maintain a comprehensive understanding of money laundering techniques and trends to enhance fraud...
from: adzuna.co.za (+2 sources) - 12 days ago
Forensic Accountant
IOCO - Johannesburg
Presenting evidence of financial irregularities to court members clearly and professionally. Have at least 5 years of experience in the forensic accounting industry. Work Environment:Â Employee to work...
from: executiveplacements.com - More than 30 days ago
Compliance Officer
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) - 16 days ago
Nedbank - Johannesburg, ZA
Mitigate risk, maintain collaborative relationships and meet expectations and needs of clients by providing professional, objective input and creating awareness to stakeholders on relevant alerts and actions...
from: Nedbank - 2 days ago
Sportsbook Fraud & Risk Manager
Profession Hub - Johannesburg, Gauteng, ZA
Ensure all operations comply with anti-money laundering (AML) and responsible gaming practices against statutory and regulatory standards defined by the National Gaming Board. Education and Qualifications...
from: adzuna.co.za (+2 sources) - 30 days ago
