Aml Compliance Officer Jobs

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 - 7 days ago

Frogg Recruitment SA - rondebosch, Western Cape

Proven experience as a Compliance Officer role within the financial Services industry. Excellent attention to detail, rapport, and analytical skills. Compliance Officer Rondebosch Cape Town Job duties

from: jobplacements.com (+1 source) - 22 days ago

Lesaka Technologies - 2196 Sandton, South Africa

Take full responsibility for the operational risk function within the business and work with the relevant business partners to identify and manage operational risks across the business and build a risk...

from: simplify.hr - 2 days ago

Initiate International - Cape Town, Western Cape

The ideal candidate will have a strategic mindset, a keen eye for detail, and a deep understanding of the online gambling industry and its regulatory framework. Advise leadership on compliance matters...

from: compujobs.co.za - 8 days ago

Unique Personnel - South Africa, ZA

Implement, oversee, and maintain Anti-Money Laundering (AML) policies and Risk Management and Compliance Programs (RMCP). Develop, implement, and audit Internal Control Procedures (ICP) in collaboration... Not specified

from: mrjobs.co.za - 12 days ago

Communicate Recruitment - Western Cape, ZA

Compliance Registration: FSCA registered compliance officer with RE1 exam In-depth knowledge of FICA, CISCA, FAIS, ASISA codes Review all marketing material in accordance with Board Notice 92. Maintain... Not specified

from: mrjobs.co.za - 18 days ago

Unique Personnel - International, Liechtenstein, South Africa

Maintain accurate and up-to-date documentation and records to ensure smooth and successful audit processes. Implement, oversee, and maintain Anti-Money Laundering (AML) policies and Risk Management and...

from: pnet.co.za - 16 days ago