Money Laundering Jobs

Frogg Recruitment SA - Johannesburg

Salary : Market-related (Depending on Experience and Qualification) Good knowledge of Microsoft applications FROGG Recruitment

from: jobplacements.com - More than 30 days ago

Nedbank - Johannesburg, ZA

Analyse information by following quality standards and methodology, compile report containing findings of unusual and/or suspicious transactions, and submit reports of these transactions to the Financial...

from: Nedbank - 9 days ago

CA Financial Appointments - Cape Town

Minimum of 3 years' experience in compliance, legal, audit, or regulatory environments (ideally in financial services) Assist in performing internal compliance checks and audit preparations Familiarity...

from: executiveplacements.com - 16 days ago

Penny The Recruiter - Johannesburg

Facilitate the operationalization of system and process changes by delivering effective training and support. Manage demand for solutions and enhancements through ongoing planning, prioritization, and...

from: executiveplacements.com - 22 days ago

Curiska - Johannesburg

Suspicious Activity Monitoring: Analyze customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity inconsistent with the client's profile...

from: jobplacements.com - More than 30 days ago

Frogg Recruitment SA - rondebosch, Western Cape

Proven experience as a Compliance Officer role within the financial Services industry. Excellent attention to detail, rapport, and analytical skills. Compliance Officer Rondebosch Cape Town Job duties

from: jobplacements.com - 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

Callforce Direct - Johannesburg

Ensure all documentation is securely stored and easily retrievable for audits or regulatory reviews. Conduct thorough customer identification and verification checks during the onboarding process. Accurately...

from: jobplacements.com - More than 30 days ago

Curiska - Johannesburg

Awareness of anti-money laundering and client/due diligence requirements/enhanced due diligence requirements Handling report requests (valuations, tax pack reports, income & expenses). Maintaining and...

from: jobplacements.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