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 - 23 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

Sanlam Group - Western Cape, ZA

Responsible for the implementation of any gaps/systems identified by the SIG AML CoE and Sanlam Group relating to the AML Operations Function Identifying, investigating, and escalating potential and confirmed... Not specified

from: mrjobs.co.za - 25 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

Outside Capital - Johannesburg, Western Cape, Kwazulu Natal, Gauteng, South Africa

Conduct detailed analysis of player transactions to detect suspicious activities. Perform customer due diligence and ensure profiles are compliant with regulatory standards. Role Title: Anti-Money Laundering...

from: pnet.co.za - 18 days ago

Epitome People Placements - Johannesburg, Gauteng, South Africa

Screening and Alert Management (monitor and investigate screening alerts) Degree / Diploma in financial services related field ACAMS certification or similar Excellent written communication skills are... 450-500K

from: pnet.co.za - 12 days ago