38 Money Laundering Jobs in Johannesburg
-
PremiumFraud Administrator (6-MONTH) Isilumko Staffing (JHB) - Johannesburg Maintain a comprehensive understanding of money laundering techniques and trends to enhance fraud detection capabilities. Assess reported fraud matters and initiate necessary steps to address them promptly...
-
Analyst, Money Laundering Transaction Monitoring Johannesburg, Gauteng, South Africa Experience in the realm of Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation. Business Segment: Group Functions Job... 8 days ago
-
CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING/PETROLEAM INDUSTRY Ashton personnel - Johannesburg * Sound experience in a CORPORATE GOVERNANCE ADVISORY role operational procedures and formulation of strategies. Ensure compliance Knowledge of the mining industry would be a great advantage ROSEBANK BASED... R1.17 MILLION PER ANNUM CTC-(increase due within the year) More than 30 days ago
-
Operations Manager: Fraud and Risk TalentCru - Johannesburg Review and address audit findings promptly, ensuring compliance with regulatory requirements and internal policies. Â Oversee AML compliance efforts, including customer due diligence, transaction monitoring... 11 days ago
-
Casino Risk Specialist Ideal Candidates - Johannesburg You need to have a strong will and desire to be customer focused and engage in providing an excellent customer journey to all players by dealing with complaints and payment escalations Perform risk assessment... R30kctc to R35kctc per month 15 days ago
- Forum: Start a Discussion Join
-
Fraud / AML Admin - 6-month contract - Banking Isilumko Staffing (JHB) - Johannesburg Work under pressure, governed by Ombudsman (40 minutes to respond to client matter) Thorough understanding of money laundering Exceptional verbal and written skills Ability to analyse matters 24 days ago
-
Risk Administrtor - 6 Month Contract Isilumko Staffing (JHB) - Johannesburg Collaborate with various departments to ensure timely resolution of risk events and implementation of preventive measures. Demonstrate exceptional verbal and written communication skills in all interactions... 23 days ago
-
Compliance Officer CFS Recruitment - Johannesburg Certified Anti Money Laundering Specialist (CAMS) ADV Minimum Requirements: 27000 Monthly More than 30 days ago
-
CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING INDUSTRY Ashton personnel - Johannesburg * Must be familiar with Automatic exchange of information (AEOI) and the CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING INDUSTRY Knowledge of the mining industry would be a great advantage POPI Act... R1.1 MILLION PER ANNUM More than 30 days ago
-
Forensic Accountant IOCO - Johannesburg Presenting evidence of financial irregularities to court members clearly and professionally. Have at least 5 years of experience in the forensic accounting industry. Work Environment:Â Employee to work... More than 30 days ago
-
Manager, Business Control Unit Johannesburg, Gauteng, South Africa Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience... 3 days ago
Top locations