25 Aml Jobs in City of Johannesburg Metropolitan Municipality - page 3
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Client Onboarding Specialist Robert Walters - Johannesburg, Johannesburg, South Africa This position calls for a proactive individual with strong business acumen, attention to detail, and self-motivation. Excellent interpersonal skills are essential to deliver high-quality customer service... 20 days ago
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Legal and Compliance Officer LynneWaters Personnel - Johannesburg Region, Gauteng, South Africa Draft, negotiate, and review credit agreements, ISDAs, CSAs, and security documents (e.g., guarantees, pledges). Liaise with external counsel on complex legal structures (e.g., cross-border exposures)... Undisclosed 14 days ago
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Financial Crime Operations Associate (FC Ops) To be advised in the interview Afrishore BPO - Bryanston, Gauteng, South Africa Awareness of financial crime risk, including an understanding of the key legislation in the UK and the regulatory bodies across the financial crime space. Performing Customer Due Diligence (CDD) and, where... To be advised in the interview 23 days ago
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Legal Counsel - Commercial contracts LynneWaters Personnel - Johannesburg Region, Gauteng, South Africa Reporting to legal head and stakeholders on policy implementation Ensuring compliance with relevant legislation Certifications in FAIS compliance and CAMS advantageous Interpretation of relevant legislation... Undisclosed 21 days ago
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Financial Administrator - OTC Trade Desk (Sandton/Cape Town) at TD Markets Sandown, Gauteng, South Africa As Africa's Most Trusted Broker, TD Markets prides itself in our ability to facilitate tailor-made solutions to our clients across the globe. Working with both retail and institutional traders we understand... R15,001 - R20,000 pm 27 days ago
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