Aml Analyst Jobs

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 (+1 source) - 4 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 (+1 source) - 4 days ago

CREDO - Gauteng, ZA

Analysing customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity that is not consistent with the client’s profile and escalating... Not specified

from: mrjobs.co.za - 6 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 - 6 days ago

Luno - Western Cape, ZA

Attending to all aspects relating to Travel Rule including customer communications, virtual asset service provider (VASP) due diligence and queue review Finalising and filing reports (subject to review)... Not specified

from: mrjobs.co.za - 6 days ago

Initiate International - Cape Town, Western Cape 8001, South Africa

Cutting-Edge Tools: Utilize advanced AML monitoring software and sophisticated analytical techniques to dissect vast amounts of data and detect anomalies. Stay Ahead: Keep your finger on the pulse of the... 12500 - 16000 ZAR Per month

from: gohire.io - More than 30 days ago

Capitec Bank - Gauteng, ZA

Experience with collating and analysing information and making decisions based on the information. Understanding the Risk Management and Compliance Programme and the purpose it serves in AML Interpretation... Not specified

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

iqbusiness South Africa - 2000 Johannesburg, South Africa

Quality Assurance: Implement quality assurance measures to maintain the accuracy and consistency of CDD reviews conducted by the team. Establish standards and metrics for evaluating the quality of work...

from: simplify.hr - 6 days ago