6 Aml Compliance Jobs in Pretoria
-
Compliance Business Analyst Pretoria, City of Tshwane Metropolitan Municipality, Gauteng, 0126, South Africa ● Business requirements elicitation and documenting ● Requirements management (tracing, verifying, validating etc) ● Business case development Contract opportunity 10 days ago
-
Compliance Specialist Financial Intelligence Centre - Pretoria, South Africa, South Africa Provide expert advice on highly complex guidance products, including directives, as well as interpretation issues for the compliance handbook; Provide expert advice on highly complex guidance products... 16 days ago
-
Assistant Inspector at Financial Intelligence Centre Financial Intelligence Centre - Pretoria, Gauteng, South Africa Assist with conducting inspections on accountable and reporting institutions to assess the levels of compliance with the provisions of the Financial Intelligence Centre Act 38 of 2001 (the FIC Act), under... Undisclosed 16 days ago
-
Inspector at Financial Intelligence Centre Financial Intelligence Centre - Pretoria, Gauteng, South Africa • Research and identify suitable accountable and reporting institutions for inspections, • Knowledge of the FIC Act, other anti-money laundering legislation and international antimoney laundering standards... Undisclosed 16 days ago
- Forum: Start a Discussion Join
-
Compliance Specialist at Financial Intelligence Centre Financial Intelligence Centre - Pretoria, Gauteng, South Africa Provide expert advice on highly complex guidance products, including directives, as well as interpretation issues for the compliance handbook; Provide advice on reviews where expert knowledge of industry... Undisclosed 17 days ago
-
ANALYST: AML SANCTIONS & SURVEILLANCE M-Ploy Global Resourcing - Centurion, Gauteng, South Africa The Analyst: Anti-Money Laundering, Sanctions and Surveillance role support the Manager: Anti-Money Laundering (also known as Anti-Money Laundering Officer {AMLO} to increase efficiencies in the AML area... Undisclosed More than 30 days ago
Top locations