7 Aml Officer Jobs
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Principal AML Financial Crime Compliance Officer 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... 6 days ago
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AML Officer / MLRO 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... 20 days ago
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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... More than 30 days ago
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AML Analyst – Corporate Banking 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... 6 days ago
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Compliance Manager Merchant Division Lesaka Technologies - 2196 Sandton, South Africa 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... 7 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. 20 days ago
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Compliance Specialist Rosebank R36-R43KCTC Fintech Sector 3-5 yrs exp. B Com Law/LLB Post grad compliance qualifications. AML/CTF/PF extensive regulatory landscape and strong drafting FSCA FAIS1,2 3 R36 - R43KCTC 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 8 days ago
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