Aml Officer Jobs

Peermont Global - Gauteng, ZA

Find solutions to why reports are rejected and correct them in a specific time frame to meet deadlines. Full understanding and knowledge of the goAML system A complete audit to be done at each Unit.(at... Not specified

from: mrjobs.co.za - 3 days ago

Old Mutual - Western Cape, ZA

Ensuring effective and timeous reporting in respect of AML regulatory requirements, risks identified and overall compliance of the various OMSA Accountable Institutions (AI’s) to various stakeholders within... Not specified

from: mrjobs.co.za - 3 days ago

South Africa

Work closely with teams, risk champions, Risk DRIs (Direct Responsible Individuals) and the first line of defence across all business units within Paystack, acting as a Risk SME, providing coaching and...

from: jobleads.co.za - 2 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 - More than 30 days ago

Lesaka Technologies - 2196 Sandton, South Africa (+1 location)

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 (+1 source) - More than 30 days ago

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 - 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 - More than 30 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 - 10 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

Swift Recruitment (Pty) Ltd - Sandton, Gauteng, South Africa

Ensuring all cases are attended to within 48 hours of the generation date with aview to determine whether a report should be submitted to the FIC. Ensure that all generated alerts investigations are completed... R 400000 to R 450000

from: pnet.co.za - 17 days ago