Aml Compliance Officer Jobs

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 - 11 days ago

Momentum Metropolitan Holdings Limited - Centurion, Gauteng, SA

Evaluate the adequacy and effectiveness of internal controls to manage these risks (this can also be done through agreed upon Internal Audit reviews) Conduct ongoing training programs (with Learning and... Not specified

from: mrjobs.co.za - 6 days ago

Johannesburg, Gauteng, ZA

Job duties Review and verify customer details to confirm adherence to Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) policies and protocols. Excellent attention to...

from: adzuna.co.za - 10 days ago

Network Recruitment - Johannesburg, Gauteng, ZA

Enhanced Due Diligence (EDD): Conduct Enhanced Due Diligence (EDD) for high-risk clients or transactions, identifying potential red flags and suspicious activities. Training and Awareness: Design and deliver... R650 000.00 - R850 000.00 Per Year

from: adzuna.co.za - 13 days ago

Rosebank, Gauteng, South Africa

Be a specialist part of a team of trusted compliance experts contributing to business growth by enabling the business to innovate and disrupt within a conducive compliant construct that enables growth... R42- R47KCTC

from: pnet.co.za - 5 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 - More than 30 days ago

FROGG Recruitment - Johannesburg, South Africa, Johannesburg, South Africa

Our client in insurance financial services is looking for a compliance officer with 3-5 years experience. Strong knowledge of KYC, KYB, AML procedures, and financial regulations. Compliance Officer Sandton...

from: pnet.co.za - 11 days ago

Network Finance - Johannesburg North

They are known for pushing the boundaries of the financial landscape, and they’re looking for a skilled Compliance Officer to ensure their operations remain fully compliant with regulatory standards while... R650 000,00 - R850 000,00 (PER YEAR) Approx Monthly Salary: R54 166,00 - R70 833,00

from: jobmail.co.za - 28 days ago

M-Ploy Global Resourcing - Centurion, Gauteng, South Africa

To create awareness and educate employees and management at all levels as well as instituting practices that will ensure the highest possible level of compliance and risk. To support the Credit and other... R70,001 - R100,000 pm

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