Latest Aml Compliance jobs (page 5) - JobisJob South Africa Mobile

51 Aml Compliance Jobs - page 5

Compliance Officer: Anti Money Laundering GEOTECH - Parktown, Gauteng, South Africa Our client has over 120 years of experience administering claims for occupational injuries and diseases under the Compensation for Occupational Injuries and Diseases Act (COIDA). They are licensed to manage... 6 days ago
Relationship Manager - Trade Finance Humankind Group - Sandton, Sandton, South Africa The Relationship Manager – Trade Finance is responsible for managing and growing a portfolio of corporate clients, providing trade finance solutions, and developing long-term relationships. The role involves... 8 days ago
Investment Manager Datafin - Cape Town, Western Cape, South Africa A global full-service commercial bank offering corporate, personal, and investment banking, wealth management, and treasury services is currently seeking an Investment Manager to join their Cape Town offices... Undisclosed 5 days ago
Investment Onboarding Specialist The Talent Experts - Cape Town, Western Cape, South Africa You thrive in a structured, highly regulated financial environment and have a keen eye for compliance. With a strong background in offshore onboarding, you understand the importance of KYC and AML requirements... 12 days ago
Compliance Specialist Graduate Market related Parvana - Cape Town, Cape Town Western Cape, South Africa Our client, a global leader delivering innovative solutions, seeks a dynamic and motivated team member to join their high-performing team. The successful candidate will work in a hybrid or office environment... Market related 17 days ago
Assistant Inspector at Financial Intelligence Centre Financial Intelligence Centre - Pretoria, Gauteng, South Africa Assist with conducting 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), under... Undisclosed 18 days ago
ANALYST AML SANCTIONS AND SURVEILLANCE Secondments - ,, Liechtenstein, South Africa The Analyst: Anti-Money Laundering, Sanctions and Surveillance role support the Manager: Anti-Money Laundering (also known as Anti-Money Laundering Officer {AMLO} to increase efficiencies in the AML area... 24 days ago
Inspector at Financial Intelligence Centre Financial Intelligence Centre - Pretoria, Gauteng, South Africa • Research and identify suitable accountable and reporting institutions for inspections, • Knowledge of the FIC Act, other anti-money laundering legislation and international antimoney laundering standards... Undisclosed 18 days ago
Compliance Specialist at Financial Intelligence Centre Financial Intelligence Centre - Pretoria, Gauteng, South Africa Provide expert advice on highly complex guidance products, including directives, as well as interpretation issues for the compliance handbook; Provide advice on reviews where expert knowledge of industry... Undisclosed 19 days ago
Investment Compliance Analyst The Talent Experts - Bellville, Western Cape, South Africa You're the kind of person who thrives on precision, structure, and doing things right the first time. With your strong analytical mindset and organisational flair, you don't just spot the small details... Undisclosed 29 days ago

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