Aml Jobs in Pretoria

Pretoria, City of Tshwane Metropolitan Municipality, Gauteng, 0126, South Africa

● Solution evaluation, verification and validation. Valid Business Analyst degree or certification ● Risk management

from: freerecruit.co.za - 8 days ago

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...

from: pnet.co.za - 13 days ago

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...

from: pnet.co.za - 14 days ago

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

from: careerjunction.co.za - 14 days ago

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

from: careerjunction.co.za - 14 days ago

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

from: careerjunction.co.za - 15 days ago

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

from: careerjunction.co.za - 30 days ago