Aml Compliance Jobs in Pretoria

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

from: freerecruit.co.za - 12 days ago

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...

from: pnet.co.za - 18 days ago

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

from: careerjunction.co.za - 18 days ago

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

from: careerjunction.co.za - 18 days ago

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

from: careerjunction.co.za - 19 days ago