64 Money Laundering Jobs
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PremiumCasino 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...
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PremiumFraud / 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
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Money Laundering Compliance Officer Cape Town, Western Cape, South Africa Provide 2nd line oversight over the management of the AML/CTF investigations and regulatory reporting of Cash Threshold and Cash Threshold Aggregation Reports, Suspicious Transaction and Suspicious Activity... 8 days ago
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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... 10 days ago
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2 x Compliance Managers Anti - Money Laundering * Gauteng and Cape Town Neg BA Personnel - Johannesburg /Cape Town, Western Cape, Gauteng, South Africa Manage the likelihood and probability of being imposed with a regulatory risk penalty, criminal liability and/or administrative sanction, through the analyses and monitoring of risk indicators and controls... Neg 5 days ago
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Head, Financial Crime Risk Mgmt & CDD Johannesburg, Gauteng, South Africa Experience in facilitating and managing conflicting views across multiple stakeholders in terms of changing their processes to align to regulatory requirements. Degree in Business Commerce or Similar In... 7 days ago
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Cryptocurrency and Digital Trading South Africa On the one hand, players will find a way to play online – and there will be more than enough gambling outlets to accommodate them. On the other hand, the state has no control over these offshore casinos... 9 days ago
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Risk Administrtor - 6 Month Contract Isilumko Staffing (JHB) - Johannesburg, Gauteng, ZA Take proactive measures such as blocking accounts and tracing/securing funds to mitigate potential losses. Maintain a comprehensive understanding of money laundering techniques and trends to enhance fraud... 9 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... 5 days ago
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Compliance Manager Sandton, Johannesburg, Gauteng, Gauteng, South Africa All appointments will be made in line with FirstRand Group’s Employment Equity plan. The Bank supports the recruitment and advancement of individuals with disabilities. In order for us to fulfill this... 4 days ago
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Senior Money Laundering Officer (Cape Town) - 2nd Line Defence Neg BA Personnel - Cape Town, Western Cape, South Africa Provide 2nd line oversight over the management of the AML/CTF investigations and regulatory reporting of Cash Threshold and Cash Threshold Aggregation Reports, Suspicious Transaction and Suspicious Activity... Neg 11 days ago
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Financial Crime Systems Analyst South Africa At BVNK, we are focused on building a diverse and inclusive team. While you may not meet all of our requirements, we’d encourage you to apply if you meet the majority of our expectations. You may be a... 3 days ago
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