23 Money Laundering Jobs in Gauteng - page 2
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Financial Manager Initiate International - Johannesburg, Gauteng A leading player in the iGaming and bookmaking sector is on the hunt for a strategic and hands-on Financial Manager to drive financial performance and compliance across a fast-growing, highly regulated... 10 days ago
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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,... 25 days ago
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Client Onboarding Specialist Robert Walters - Gauteng, ZA 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... Not specified 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... 19 days ago
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(1005) Insurance and Payments Screening Officer - FSD South African Reserve Bank - Gauteng, ZA Engage at varying levels of seniority with relevant stakeholders/clients/service providers within the SARB Group and externally, displaying a service orientation and the ability to solicit information... Not specified 25 days ago
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AML Alerts Analyst Old Mutual - Gauteng, ZA Performing customer reviews on account opening alerts, as well as selected CDD/EDD procedures on a periodic basis; Review and analyse transactional data to detect suspicious activity patterns. Prepare... Not specified 29 days ago
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Global AML Analyst Dentons - Johannesburg, Gauteng We are currently recruiting for a Global AML Analyst to join our Global AML team and support implementing the Firm's global anti-money laundering (AML) policies and procedures to manage AML, sanctions... More than 30 days ago
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(1009) Senior Compliance Analyst - RMCD South African Reserve Bank - Gauteng, ZA Analyse risk data and information on the various compliance risk management plans (cross-cutting) to identify trends, interconnectedness and commonalities, create compliance risk reporting, and derive... Not specified 25 days ago
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Assistant Inspector Financial Intelligence Centre - Gauteng, ZA Provide basic guidance and advise to accountable institutions, reporting institutions and supervisory bodies regarding compliance with the FIC Act, under guidance. Qualifications in anti-money laundering... Not specified More than 30 days ago
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Executive Manager: Shared Forensic Capability Division Financial Intelligence Centre - Pretoria, South Africa, South Africa • Lead the facilitation, design and the implementation of forensic products and services in relation to government wide initiatives in relation to complex high-profile forensic investigations into serious... 2 days ago
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