Aml Analyst Jobs

Curiska - Johannesburg

Lead investigations into suspicious transactions and escalate high-risk cases to senior management and relevant authorities. Document findings clearly and ensure compliance with AML policies. Ensure that...

from: executiveplacements.com (+1 source) - 10 days ago

Johannesburg, Gauteng, South Africa

By guiding and supporting our clients in identifying, mitigating and reporting money laundering and financial crimes that result from predicate crimes, we can make a tangible impact in protecting our society...

from: jobleads.co.za - 8 days ago

Curiska - Johannesburg

Perform enhanced due diligence on high-risk accounts and assist with compliance reviews. Solid understanding of Money Laundering Regulations (UK/FICA) and associated financial crime risks. Guide and educate...

from: executiveplacements.com - More than 30 days ago

Gauteng, South Africa

Client On-Boarding: Conducting pre-screening; complete an enhanced due diligence when necessary; review and sign off client files; review the client information captured on the core banking system; conduct...

from: jobleads.co.za - More than 30 days ago

Curiska - Johannesburg

Assess AML/KYC documentation for a wide range of clients from different jurisdictions and legal structures. Update and maintain compliance documentation and handle due diligence queries. Job Opportunity...

from: executiveplacements.com - More than 30 days ago

Johannesburg, Gauteng, South Africa

Continuously ensuring the financial wellbeing of the business and ensure your team is able to drive as a shared service support function across the business.**Nominal Salary:** To be agreed **Source:**...

from: jobleads.co.za - 3 days ago

Johannesburg, Gauteng, South Africa

Monthly/ Quarterly/ Bi- annual or Annual covenant compliance monitoring Approve or recommend counterparty exposure across multiple products (working capital facilities as well as specialised finance and...

from: jobleads.co.za - 6 days ago

Old Mutual - Gauteng, ZA

Develop own capabilities by participating in assessment and development planning activities as well as formal and informal training and coaching; gain or maintain external professional accreditation, where... Not specified

from: mrjobs.co.za - 30 days ago

Swift Recruitment (Pty) Ltd - Sandton, Gauteng, South Africa

Ensuring all cases are attended to within 48 hours of the generation date with aview to determine whether a report should be submitted to the FIC. Ensure that all generated alerts investigations are completed... R 400000 to R 450000

from: pnet.co.za - 17 days ago