Aml Jobs in Midrand

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...

from: simplify.hr - More than 30 days ago

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...

from: executiveplacements.com - More than 30 days ago

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...

from: executiveplacements.com - More than 30 days ago

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...

from: simplify.hr - More than 30 days ago

Source and Select - 2001 Johannesburg, South Africa

Matric is essential. A diploma or degree in Compliance, Risk Management, Accounting, Business Administration, or Law will be highly advantageous. Account Opening – Collect, verify, and upload new client...

from: simplify.hr - Yesterday

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...

from: compujobs.co.za - 7 days ago

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...

from: simplify.hr - More than 30 days ago

GEOTECH - Parktown, Gauteng, South Africa

The incumbent will also be required to ensure that the business is operating withing the prescribed legal and regulatory frameworks by facilitating and periodically monitoring compliance with internal...

from: pnet.co.za - Yesterday

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...

from: pnet.co.za - 3 days ago

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...

from: workable.com - More than 30 days ago