7 Financial Crime Jobs in Centurion
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KYC Administrator Callforce Direct - Johannesburg Ensure all documentation is securely stored and easily retrievable for audits or regulatory reviews. Conduct thorough customer identification and verification checks during the onboarding process. Accurately... 17 days ago
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Compliance Officer IOCO - Johannesburg Want to work for an organization that solves complex real-world problems with innovative software solutions? At iOCO, we believe anything is possible with modern technology, software, and development expertise... 21 days ago
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Anti-money laundering (AML) Specialist Curiska - Johannesburg Assess AML/KYC documentation for a wide range of clients from different jurisdictions and legal structures. Update and maintain compliance documentation and handle due diligence queries. Job Opportunity... More than 30 days ago
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Employee Conduct Investigator Nedbank - Johannesburg, ZA Overall, the ideal candidate should be well-rounded, possessing a combination of technical and interpersonal skills that are essential for carrying out successful investigations that are not related to... 4 days ago
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Transactional Risk Administrator Nedbank - Johannesburg, ZA Report information regarding fraudulent trends to Enterprise Risk Committees (ERCOs) for implementation of preventative and corrective action Maintain knowledge management, and improve team success by... 5 days ago
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Manager: Forensic Investigations Sentech LTD - Radiokop, Gauteng, South Africa ● Prepare detailed and concise reports on probity reviews with findings, conclusions, and recommendations for management and relevant stakeholders. ●Familiarity with audit processes, internal control frameworks... 18 days ago
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Digital Risk Administrator Nedbank - Johannesburg, ZA Report information regarding fraudulent trends to Enterprise Risk Committees (ERCOs) for implementation of preventative and corrective action Maintain knowledge management, and improve team success by... 5 days ago
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