11 Aml Officer Jobs
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Group FIC and AML Officer 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 3 days ago
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OMF Money Laundering Reporting Officer 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 3 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... More than 30 days ago
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Risk Lead 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... 2 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... More than 30 days ago
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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... 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... More than 30 days ago
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Compliance Specialist Rosebank R36-R45KCTC 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 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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Anti Money Laundering Analyst - Johannesburg R 400000 to R 450000 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 17 days ago
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