Aml Compliance Officer Jobs

Johannesburg, Gauteng, South Africa

These range from providing sound advice and training regarding legislation, regulations, guidelines and best practice, to guiding customers through audits or undertaking operational projects on behalf...

from: jobleads.co.za - 6 days ago

Frogg Recruitment SA - Johannesburg

Proven experience as a Compliance Officer or similar role within the insurance / financial services industry. A bachelor’s degree in Law, Business, or a related field. Excellent attention to detail, rapport...

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 - 6 days ago

Lesaka Technologies - 2196 Sandton, South Africa

This is an excellent opportunity for an individual to make their mark within the organisation whilst supporting the Group Compliance Manager to achieve the compliance objectives and partnering with business...

from: simplify.hr - 7 days ago

Cape Town, Western Cape, South Africa

Conduct regular assessments to determine whether policies are compliant with the law. Act as the contact person and liaison between department heads and senior management. Conduct AML reviews.

from: jobleads.co.za - 20 days ago

Johannesburg, Gauteng, South Africa

Oversee daily transaction monitoring and escalate any suspicious activity for further investigation. Collaborate with various departments, including operations, customer service, and product teams, to...

from: jobleads.co.za - 20 days ago

Stonehage Fleming - Western Cape, ZA

Ensure that key individuals and representatives comply with fit and proper requirements including (where applicable) competence relating to RE5 exams, product specific training, Class of Business Training... Not specified

from: mrjobs.co.za - 28 days ago

Rosebank, Gauteng, South Africa

• Be a specialist trusted business partner for management to identify and implement fit for purpose compliance interventions enabling business growth on existing and new business ventures, products, and... R36 - R43KCTC

from: pnet.co.za - 8 days ago

Johannesburg

Key Responsibilities: Perform detailed KYC reviews on new and existing clients, including individuals, corporations, and other entities, in accordance with regulatory guidelines and internal policies.Collect... R10 000 - R12 000 pm

from: justthejob.co.za - 6 days ago