7 Aml Officer Jobs
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Compliance Officer 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... 11 days ago
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Anti-Money Laundering Compliance Officer 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 6 days ago
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Compliance Officer 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... 10 days ago
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Admirals | Compliance Officer (South Africa) 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. More than 30 days ago
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Compliance Specialist Rosebank R42-R47KCTC Fintech Sector 3-5 yrs exp. B Comm Law/LLB Post grad compliance qualifications. AML/CTF/PF extensive regulatory landscape and strong drafting FSCA FAIS1,2 3 R42- R47KCTC 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 5 days ago
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Compliance Officer 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... 11 days ago
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COMPLIANCE MANAGER AML & REGULATIONS (ACAMS) 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 More than 30 days ago
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