Money Laundering Jobs

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...

from: jobleads.co.za - 10 days ago

Ashton personnel - Johannesburg, Gauteng, ZA (+1 location)

Ensure compliance for the Group and issue reports Knowledge of the mining industry would be a great advantage Monitor investor files, implement strategies. R1.17 MILLION PER ANNUM CTC-(increase due within the year)

from: adzuna.co.za (+3 sources) - 22 days ago

CA Financial Appointments - Cape Town

Solid understanding of the various aspects of client transitions, including operational processes, legal and regulatory risks, AML regulations, market risk Co-ordinating meetings, documenting progress...

from: executiveplacements.com (+1 source) - 4 days ago

TalentCru - Johannesburg

Review and address audit findings promptly, ensuring compliance with regulatory requirements and internal policies. Â Oversee AML compliance efforts, including customer due diligence, transaction monitoring...

from: executiveplacements.com (+3 sources) - 3 days ago

Ideal Candidates - Johannesburg, Gauteng, ZA

Check game play, handling/processing of customer daily withdrawal requests and verifying due diligence on customers. Collate background information and analyse data to develop and deliver quality risk... R30kctc to R35kctc per month

from: adzuna.co.za (+1 source) - 6 days ago

Rory Mackie & Associates - Cape Town

Ensure requirements and processes of external parties such as custodians, transition managers, clearing brokers, administrators, accountants and trading counterparties are considered as part of the onboarding...

from: executiveplacements.com (+2 sources) - 2 days ago

Isilumko Staffing (JHB) - Johannesburg, Gauteng, ZA

Must have a Matric No less than 2- 3 years' relevant experience in banking / back office financial services First line of defence – fraud Assess the matter and take the necessary steps Block accounts Trace...

from: adzuna.co.za (+2 sources) - 15 days ago

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...

from: adzuna.co.za (+2 sources) - 14 days ago

Ashton personnel - Johannesburg

* Must be familiar with Automatic exchange of information (AEOI) and the CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING INDUSTRY Knowledge of the mining industry would be a great advantage POPI Act... R1.1 MILLION PER ANNUM

from: executiveplacements.com - More than 30 days ago

CFS Recruitment - Johannesburg, Gauteng, ZA

Minimum Requirements: Degree in Law Certified Anti Money Laundering Specialist (CAMS) ADV 2-5 years compliance related experience Experience in the Insurance and Financial services industry is essential... 27000 Monthly

from: adzuna.co.za (+1 source) - 18 days ago