13 Money Laundering Jobs in Johannesburg
-
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
-
Product System Specialist (Loan IQ) Penny The Recruiter - Johannesburg Facilitate the operationalization of system and process changes by delivering effective training and support. Manage demand for solutions and enhancements through ongoing planning, prioritization, and... 24 days ago
-
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
-
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
- Forum: Start a Discussion Join
-
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
-
Client Services (General Servicing) - Financial Services Curiska - Johannesburg Awareness of anti-money laundering and client/due diligence requirements/enhanced due diligence requirements Handling report requests (valuations, tax pack reports, income & expenses). Maintaining and... More than 30 days ago
-
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
-
Financial Manager Initiate International - Johannesburg, Gauteng This is a key leadership role that demands sharp financial acumen, strong regulatory understanding, and a passion for performance optimisation in one of the most exciting industries around. Lead financial... 9 days ago
-
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... 24 days ago
-
Compliance Officer: Anti Money Laundering GEOTECH - Parktown, Gauteng, South Africa The incumbent will also be required to ensure that the business is operating withing the prescribed legal and regulatory frameworks by facilitating and periodically monitoring compliance with internal... 18 days ago
Top locations