25 Aml Jobs in City of Johannesburg Metropolitan Municipality - page 2
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Project Manager (Compliance/AML/POPIA) I Contract Role iqbusiness South Africa - 2000 Johannesburg, South Africa iqbusiness is seeking experienced Project Management contracting professionals with specific experience in running compliance/AML type projects. The type of person required needs to have recent aligned... More than 30 days ago
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Client Accounts, KYC and Remediation Analyst (Rosebank) Curiska - Johannesburg Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint, Project), including advanced Excel skills (e.g., pivot tables). Remediate client accounts in line with RBA and FATCA requirements. Review... More than 30 days ago
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Compliance Officer SALT Employee Benefits - Johannesburg Develop, implement, and maintain compliance policies and procedures in line with the Pension Funds Act, Financial Sector Regulation Act, Financial Advisory and Intermediary Services (FAIS) Act, and other... More than 30 days ago
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Compliance Support Administrator Source and Select - 2001 Johannesburg, South Africa You’ll be part of a respected project led by a strong management team, within a supportive, professional environment. This is a chance to gain hands-on experience in KYC, FICA, and AML — vital frameworks... Yesterday
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Fraud Analyst (iGaming) 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,... 7 days ago
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FICA Compliance Supervisor Excellerate JHI - 2196 Sandton, South Africa Ability to make a business decision on FICA and related matters. Supervise the KYC Officers. Ensure that the team complies with all laid down AML policies, procedures and processes. Ensure that the CDD... More than 30 days ago
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Project/ Programme Manager I Contract Role iqbusiness South Africa - 2000 Johannesburg, South Africa As all iqbusiness roles require honesty in the handling of or access to cash, finances, financial systems, or confidential information; our recruitment process requires that the following background checks... More than 30 days ago
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Compliance Officer: Anti Money Laundering 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... Yesterday
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Trade Finance Analyst Access Bank PLC - Johannesburg, Gauteng Process trade finance transactions including letters of credit, guarantees, and documentary collections. Reconcile trade finance accounts and investigate discrepancies Prepare periodic reports on trade... More than 30 days ago
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Relationship Manager - Trade Finance Humankind Group - Sandton, Sandton, South Africa 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... 3 days ago
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