37 Aml Jobs in Gauteng - page 2
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Client Account Onboarding FICA Administrator Curiska - Johannesburg We are looking for a meticulous and detail-oriented Client Account Onboarding FICA Administrator to join our team in Johannesburg. This role is crucial in ensuring that client accounts are onboarded in... More than 30 days ago
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Project Manager (Compliance/AML/POPIA) 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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Relationship Manager - Trade Finance Humankind Group - Sandton Act as the primary point of contact for clients, understanding their business needs and trade finance requirements. Develop and execute a strategic plan to acquire new trade finance clients and grow the... More than 30 days ago
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Client Accounts, KYC and Remediation Analyst (Rosebank) Curiska - Johannesburg Perform independent research using internal systems, commercial databases, and online resources. Review PEP and Sanction alerts, conducting research on possible matches. Experience with KYC automation... More than 30 days ago
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(964) Manager: AML / CFT (Onsite) South African Reserve Bank - Gauteng, ZA Lead and manage the AML/CFT team responsible for conducting high-quality inspections and on-site supervision pertaining to banks’ compliance with the provisions of the FIC Act with regard to AML/CFT and... Not specified 30 days ago
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Compliance Officer SALT Employee Benefits - Johannesburg The Compliance Officer will be responsible for ensuring that Salt EB adheres to all legal and regulatory requirements related to being a financial services and retirement fund administration provider.... More than 30 days ago
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Compliance Support Administrator Source and Select - 2001 Johannesburg, South Africa Are you ready to take your first step into the world of banking or elevate your financial career? We are on the lookout for 10 dynamic Compliance Support Administrators to join a high-level project with... 2 days ago
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Inspector Financial Intelligence Centre - Gauteng, ZA Conduct 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). Draft inspection... Not specified 14 days ago
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Compliance Business Analyst Pretoria, City of Tshwane Metropolitan Municipality, Gauteng, 0126, South Africa ● Business requirements elicitation and documenting ● Requirements management (tracing, verifying, validating etc) ● Business case development Contract opportunity 8 days ago
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(965) AML / CFT Research and Risk Analyst South African Reserve Bank - Gauteng, ZA Conduct research as well as identify new and emerging ML risks (threats, vulnerabilities and consequences), trends, including those in jurisdictions where SA banks have international operations (information... Not specified 30 days ago
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