22 Aml Jobs in Midrand - page 2
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FICA Compliance Supervisor Excellerate JHI - 2196 Sandton, South Africa Administration Skills, Time Management, AML procedures, Management skills, Training skills, Good communication, Systematic skills. This position operates within budget parameters and approval frameworks... More than 30 days ago
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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
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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
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Project Manager (Compliance/AML/POPIA) I Contract Role iqbusiness South Africa - 2000 Johannesburg, South Africa You will need to lead and manage projects from idea inception to activation and launch. Make informed decisions considering People, Process, and Technology and manage multiple teams across various projects... More than 30 days ago
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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... 7 days ago
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Project/ Programme Manager I Contract Role iqbusiness South Africa - 2000 Johannesburg, South Africa You will need to lead and manage projects from idea inception to activation and launch. Make informed decisions considering People, Process, and Technology and manage multiple teams across various projects... More than 30 days ago
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Relationship Manager - Trade Finance Humankind Group - Sandton, Sandton, South Africa Identify opportunities to cross-sell trade finance solutions within the bank's existing client base. Act as the primary point of contact for clients, understanding their business needs and trade finance... 3 days ago
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Trade Finance Analyst Access Bank PLC - Johannesburg, Gauteng Assess transaction risks and ensure mitigation measures are in place. Ensure compliance with AML, KYC, and international trade regulations Stay updated with market trends and trade finance developments Minimum... More than 30 days ago
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Client Onboarding Specialist Robert Walters - Johannesburg, Johannesburg, South Africa If you are a dynamic finance professional looking to join a thriving company and build strong, professional relationships with institutional clients, we invite you to reach out to discuss this opportunity... 19 days ago
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Financial Crime Operations Associate (FC Ops) To be advised in the interview Afrishore BPO - Bryanston, Gauteng, South Africa We're building an amazing, centralised department and we're looking for an ambitious and purpose-driven Financial Crime Operations Associate to join us. Risk management awareness and an understanding of... To be advised in the interview 22 days ago
Top locations
- Johannesburg (21)
- Sandton (8)
- Pretoria (7)
- Centurion (2)
- Randfontein (1)
- Gauteng (86)
- City of Johannesburg Metropolitan Municipality (2)