Aml Officer Jobs in Gauteng

Frogg Recruitment SA - sandton, Gauteng

Matric with Paralegal diploma, law degree, or compliance qualification (e.g., FAIS-approved Compliance Officer) Administrative & Company Secretarial Support

from: jobplacements.com - 5 days ago

Excellerate JHI - 2196 Sandton, South Africa

Ability to make a business decision on FICA and related matters. Supervise the KYC Officers. Ensure that the team complies with all laid down AML policies, procedures and processes. Ensure that the CDD...

from: simplify.hr - 23 days ago

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

Assist in the training of employees on the AML program. This includes CTR, STR, TPR and reporting anonymously without tipping - off the individuals concerned amongst other requirements. Assist in the designing... Undisclosed

from: careerjunction.co.za - 13 days ago