Aml Compliance Jobs in Sandton

Frogg Recruitment SA - sandton, Gauteng

Familiarity with financial services regulations (local and international) Regulatory & Compliance Support KYC & Due Diligence.

from: jobplacements.com - 26 days ago

Humankind Group - Sandton

Structure and recommend trade finance products such as letters of credit, guarantees, supply chain finance, export/import financing, and documentary collections. Work closely with internal teams, including...

from: executiveplacements.com - More than 30 days ago

Excellerate JHI - 2196 Sandton, South Africa

Administration Skills, Time Management, AML procedures, Management skills, Training skills, Good communication, Systematic skills. This position operates within budget parameters and approval frameworks...

from: simplify.hr - More than 30 days ago

Humankind Group - Sandton, Sandton, South Africa

Identify opportunities to cross-sell trade finance solutions within the bank's existing client base. Act as the primary point of contact for clients, understanding their business needs and trade finance...

from: pnet.co.za - 8 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 - Johannesburg

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

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

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

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

Document Review: Review and assess customer documents and ownership details. Attention to Detail: Ability to spot discrepancies in customer information and documents. Compliance Support: Stay updated on...

from: executiveplacements.com - More than 30 days ago