13 Money Laundering Jobs in Kempton Park
-
Treasury Controller HR Genie - Isando To manage and monitor daily cash management transactions, reports cash operation activities and supports borrowing/investment transactions. Ensures liquidity and prepares cash flow projections. Additional... 3 days ago
-
Anti Money Laundering Administrator Frogg Recruitment SA - Johannesburg A well-established company in Sandton Johannesburg is looking for an AML / Anti Money Laundering Administrator with at least 3-5 years experience in a similar role. Knowledge of funds would be an advantage... More than 30 days ago
-
Product System Specialist (Loan IQ) Penny The Recruiter - Johannesburg We are seeking a Product System Specialist (Loan Management) to implement, support, and enhance the technology stack used for structured lending products within Corporate & Investment division, with a... 24 days ago
-
AML Compliance assistant Curiska - Johannesburg We are seeking a detail-oriented and motivated AML Compliance Assistant. The ideal candidate will have at least one year of experience in Anti-Money Laundering (AML) compliance within the financial services... More than 30 days ago
- Forum: Start a Discussion Join
-
KYC Administrator Callforce Direct - Johannesburg The KYC Administrator is responsible for ensuring that all client onboarding, due diligence, and ongoing monitoring processes align with regulatory requirements and internal policies. This role involves... More than 30 days ago
-
Client Accounts, KYC and Remediation Analyst (Rosebank) Curiska - Johannesburg Perform independent research using internal systems, commercial databases, and online resources. Review PEP and Sanction alerts, conducting research on possible matches. Experience with KYC automation... More than 30 days ago
-
Client Services (General Servicing) - Financial Services Curiska - Johannesburg An excellent opportunity for a client services administrator to join a rapidly growing financial services firm. You will work as part of a highly professional support team that enables portfolio managers... More than 30 days ago
-
Compliance Officer SALT Employee Benefits - Johannesburg The Compliance Officer will be responsible for ensuring that Salt EB adheres to all legal and regulatory requirements related to being a financial services and retirement fund administration provider.... More than 30 days ago
-
Financial Manager Initiate International - Johannesburg, Gauteng As Financial Manager, you’ll take the reins on all financial operations – from cash flow and compliance to forecasting and strategy. You’ll be instrumental in maintaining the financial health of the business... 9 days ago
-
Fraud Analyst (iGaming) Initiate International - Johannesburg, Gauteng A leading company in the iGaming industry is seeking a detail-oriented Fraud Analyst to join their team. This role is crucial in detecting, investigating, and preventing fraudulent activities to safeguard... 24 days ago
Top locations