70 Aml Jobs - page 3
-
KYC Administrator Callforce Direct - Johannesburg Ensure all documentation is securely stored and easily retrievable for audits or regulatory reviews. Conduct thorough customer identification and verification checks during the onboarding process. Accurately... More than 30 days ago
-
Global AML Analyst Dentons - Johannesburg, Gauteng Assisting the Global AML and Sanctions Manager and Global Head of AML and Sanctions Compliance on projects and ad hoc assignments as required Highly effective research skills using all relevant information... More than 30 days ago
-
Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank Curiska - Johannesburg Document Review: Review and assess customer documents and ownership details. Attention to Detail: Ability to spot discrepancies in customer information and documents. Compliance Support: Stay updated on... More than 30 days ago
-
Compliance officer Rad Resources - Constantia Compiling of compliance and statistical reports to the business, clients and regulators Managing compliance projects from start to finish Analyse, interpret and implement new legislation FSCA registered... R50000 Monthly 30 days ago
-
Project Manager (Compliance/AML/POPIA) I Contract Role iqbusiness South Africa - 2000 Johannesburg, South Africa You will need to lead and manage projects from idea inception to activation and launch. Make informed decisions considering People, Process, and Technology and manage multiple teams across various projects... More than 30 days ago
-
Internal Audit Manager Frank Consult - Stellenbosch Review significant partnership arrangements, third-party service providers, and cloud-based financial technology platforms to ensure strong controls are in place. 3–5 years of relevant experience in internal... More than 30 days ago
-
Client Account Onboarding FICA Administrator Curiska - Johannesburg Conduct initial and ongoing assessments of client profiles and high-risk accounts, escalating concerns as necessary. Monitor changes in legislation and ensure the business complies with the latest regulatory... More than 30 days ago
-
Compliance Support Administrator Source and Select - 2001 Johannesburg, South Africa Matric is essential. A diploma or degree in Compliance, Risk Management, Accounting, Business Administration, or Law will be highly advantageous. Account Opening – Collect, verify, and upload new client... 2 days ago
-
Relationship Manager - Trade Finance 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... More than 30 days ago
-
Client Accounts, KYC and Remediation Analyst (Rosebank) Curiska - Johannesburg Stay informed about trends in money laundering, terrorist financing, and regulatory changes. Monitor high-risk and PEP accounts, ensuring timely reporting. Identify and report any red flags or potential... More than 30 days ago
Top locations
- Cape Town (29)
- Johannesburg (23)
- Sandton (8)
- Pretoria (7)
- Centurion (2)
- Stellenbosch (2)
- Umhlanga (1)
- Randfontein (1)
- See more