25 Aml Compliance Jobs in Midrand
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AML Compliance Assistant Frogg Recruitment SA - Sandton Well-established Professional Services client is looking for AML / Compliance Assistant with 1-3 years’ experience. Ongoing Monitoring on existing clients of the company and thereby ensure that the relevant... More than 30 days ago
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Compliance Supervisor Frogg Recruitment SA - Sandton Well-established Professional Services client is looking for a Compliance Supervisor with 5+ years’ experience as a Supervisor, leading 5-10 staff members. Salary: Market-Related CTC Minimum Requirements... More than 30 days ago
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Operations Manager - Compliance and Risk Dynamix - Midrand, Gauteng, South Africa The Operations Manager will be responsible for overseeing a wide range of crucial operational functions. You will play a pivotal role in ensuring the smooth functioning of the platform while maintaining... Undisclosed 14 days ago
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Operations Manager: Fraud and Risk TalentCru - Johannesburg My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role... 11 days ago
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UK Compliance Onboarding Specialist Curiska - Johannesburg • Understanding the implications of the impact of financial sanctions on financial institutions and their conduct and the consequences of breaching them (OFAC, HM Treasury, EU and UN sanctions) • Managing... 7 days ago
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Financial Crime Compliance Manager Johannesburg, Gauteng, South Africa As part of our talent team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up to the promise of staying curious. Now’s the time to imagine your potential... 5 days ago
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Quality Assurance Analyst (Financial Services) Curiska - Johannesburg Understanding the implications of the impact of financial sanctions on financial institutions and their conduct and the consequences of breaching them (OFAC, HM Treasury, EU and UN sanctions) Managing... 9 days ago
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Compliance Supervisor Sandton, North Johannesburg, ZA Please apply online. FROGG Recruitment 30 days ago
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Senior Compliance Manager Sandton, Johannesburg, Gauteng, Gauteng, South Africa Research and communicate applicable legislative developments to all stakeholders Assist with the promotion of a culture of compliance and awareness and actively participating in compliance projects and... 5 days ago
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Compliance Manager LMP RECRUIT - Johannesburg 3-5+ Years experience in a Compliance environment and/ or managing/ leading a Compliance team preferably in the Financial Services sector (Banking, Fintech). Review new/ existing processes and products... R800000.00 - R864000.00 per annum Max offer More than 30 days ago
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