37 Money Laundering Jobs in Johannesburg - page 2
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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 More than 30 days ago
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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... More than 30 days ago
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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
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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 More than 30 days ago
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Analyst, Operational Risk Resolution Johannesburg, Gauteng, South Africa 3-4 years experience in analysis of money laundering and terrorist financing indicators and trends. Bank processes, products, data and systems. Dealing with different stakeholders at different levels both... 13 days ago
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Specialist, Financial Crime Compliance Office, CIB, BCB & SBGS 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... 16 days ago
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Global Senior Conflicts Lawyer Dentons - Johannesburg, Gauteng Work with Global Head of Conflicts, Global Business Acceptance Manager and others in department leadership to assist with conflict checking new clients and matters across a range of different jurisdictions... More than 30 days ago
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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... 24 days ago
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IFA Administrator – Johannesburg Johannesburg, Gauteng, South Africa Fusion is a multi-discipline consulting practice assisting entrepreneurial businesses and private clients by delivering an end to end solution throughout their business journey. Fusion Consulting Ltd is... 24 days ago
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Manager Operations Fraud Intelligence BankservAfrica - Gauteng, Johannesburg, SA An excellent understanding and demonstrated knowledge of the banking and payments industry, the fraud landscape, it’s dynamics, initiatives and use of data analytics for counter fraud and AML strategies... Not specified More than 30 days ago
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