16 Aml Compliance Jobs in Johannesburg
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AML Compliance assistant Curiska - Johannesburg Suspicious Activity Monitoring: Analyze customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity inconsistent with the client's profile... More than 30 days ago
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Anti Money Laundering Administrator Frogg Recruitment SA - Johannesburg Salary : Market-related (Depending on Experience and Qualification) Good knowledge of Microsoft applications FROGG Recruitment More than 30 days ago
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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
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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
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Compliance Officer SALT Employee Benefits - Johannesburg Monitor legislative and regulatory developments affecting the financial services and retirement fund industries and advise stakeholders on compliance obligations. Minimum 3-5 years of experience in compliance... More than 30 days ago
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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
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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
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Fraud Analyst (iGaming) Initiate International - Johannesburg, Gauteng Conduct in-depth investigations into suspicious cases, compiling detailed reports with findings and actionable recommendations. Generate reports on fraud trends, key performance indicators (KPIs), and... 9 days ago
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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
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Trade Finance Analyst Access Bank PLC - Johannesburg, Gauteng Assess transaction risks and ensure mitigation measures are in place. Ensure compliance with AML, KYC, and international trade regulations Stay updated with market trends and trade finance developments Minimum... More than 30 days ago
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