7 Aml Jobs in Pretoria
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Compliance Business Analyst Pretoria, City of Tshwane Metropolitan Municipality, Gauteng, 0126, South Africa ● Solution evaluation, verification and validation. Valid Business Analyst degree or certification ● Risk management 7 days ago
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Inspector Financial Intelligence Centre - Pretoria, South Africa, South Africa • Conduct inspections on accountable and reporting institutions to assess the levels of • Draft inspection reports detailing inspection findings and conclusions. • Conduct research on domestic and international... 12 days ago
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Compliance Specialist Financial Intelligence Centre - Pretoria, South Africa, South Africa Identify and provide expert advice and solutions related to the AML risks at the national, industry/sector and entity risk assessment levels; Engage and facilitate with external agencies to facilitate... 13 days ago
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Assistant Inspector at Financial Intelligence Centre Financial Intelligence Centre - Pretoria, Gauteng, South Africa • Assist with collecting and maintaining the integrity of information evidencing the levels of compliance with the FIC Act. • Knowledge of the FIC Act, other anti-money laundering legislation and international... Undisclosed 13 days ago
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Inspector at Financial Intelligence Centre Financial Intelligence Centre - Pretoria, Gauteng, South Africa • Conduct inspections on accountable and reporting institutions to assess the levels of • Draft inspection reports detailing inspection findings and conclusions. • Conduct research on domestic and international... Undisclosed 13 days ago
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Compliance Specialist at Financial Intelligence Centre Financial Intelligence Centre - Pretoria, Gauteng, South Africa Identify and provide expert advice and solutions related to the AML risks at the national, industry/sector and entity risk assessment levels; Provide expert advice across industries pertaining to the entity... Undisclosed 14 days ago
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ANALYST: AML SANCTIONS & SURVEILLANCE M-Ploy Global Resourcing - Centurion, Gauteng, South Africa Assist in the undertaking of gap assessments as it relates to the FICA requirements for client on-boarding. Ensuring all processes and controls are mapped and documented to detect potential money laundering... Undisclosed 29 days ago
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