Money Laundering Jobs in Randburg

Initiate International - Johannesburg, Gauteng

Monitor player accounts and transactions to identify fraudulent activities such as bonus abuse, chargebacks, collusion, and account takeovers. Assess new and existing players to determine risk levels,...

from: compujobs.co.za - 26 days ago

GEOTECH - Parktown, Gauteng, South Africa

The incumbent will oversee the Anti-Money Laundering portfolio for the Group, and other allocated portfolios. Performing periodic compliance monitoring reviews to identify issues of non-compliance. The...

from: pnet.co.za - 20 days ago

Markets South Africa - Sandton, Gauteng, South Africa

• Conducting risk assessments: The Compliance Manager should regularly assess the trading company's compliance risks. This involves identifying potential compliance breaches, evaluating the effectiveness... Negotiable

from: pnet.co.za - 5 days ago

Dentons - Johannesburg, Gauteng

We are currently recruiting for a Global AML Analyst to join our Global AML team and support implementing the Firm's global anti-money laundering (AML) policies and procedures to manage AML, sanctions...

from: workable.com - More than 30 days ago