Anti - Money Laundering (AML) Analyst

Gauteng, JHB - Northern Suburbs - Annually Cost To Company (Market related) A well-established financial services business is seeking to appoint an Anti-Money Laundering (AML) Analyst for a 12 month Fixed-term contract. **Qualifications**: - LLB degree or equivalent - AML certification highly advantageous **Experience**: - LLB Degree or equivalent - 3...

You will be solely responsible for ensuring effective implementation of the AML/CTF program on an ongoing basis at Fincos within the region. The incumbent shall ensure Fincos meet all regulatory requirements and recommendations for anti-money laundering compliance through assessments and reviews, and shall work in co-operation with Fincos during regulatory...

Nedbank’s job vacancy, Career and Recruitment Job title : Investigator: Money Laundering jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : March 22, 2024 Quick Recommended Links Jobs by Location Job by industries Job Purpose To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering...

**Job Purpose**: - To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering and accordingly report to the Financial Intelligence Centre (FIC) to ensure regulatory requirements are met. **Responsibilities**: - Highlight relevant risks pertaining to potential money laundering activities. - Liaise with...

**Requisition Details & Talent Acquisition Contact** - REQ 123032- Tshego Semenya**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Position** - Money Laundering Investigator**Job Purpose** - To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering and accordingly report to the...

DocFox’s job vacancy, Career and Recruitment Job title : AML Screening Analyst jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 08, 2024 Quick Recommended Links Jobs by Location Job by industries How you can make a difference The DocFox Compliance Team work together to provide a spectrum of comprehensive financial crime compliance...

**About Scope Markets**: Scope Markets is a rapidly expanding Group of companies providing online trading services, with regulated entities and operational hubs around the world. Scope Markets aims to provide the best in class trading infrastructure to cater to the needs of all types of clients from the beginners to the very ultimate institutional...

.Senior BA with enterprise (preferably FS) experience’Specialist BA in the anti-money laundering space – must have Actimize (AML system- all Banks use it) experience• SQL Skills – the ability to scrip and interpret in SQL• VERY strong stakeholder management• Strategic thinking, innovation and taking ideas to the next level• Testing skills (both...

.Senior BA with enterprise (preferably FS) experience’Specialist BA in the anti-money laundering space – must have Actimize (AML system- all Banks use it) experience• SQL Skills – the ability to scrip and interpret in SQL• VERY strong stakeholder management• Strategic thinking, innovation and taking ideas to the next level• Testing skills (both...

**Compliance Risk Manager: Johannesburg, Gauteng** A leading law firm is looking for a Compliance Risk Manager to Identify and assess risks, develop controls, assist with the risk management process and mitigate the company's risk, and monitor/ test controls. You will also develop and maintain process documents and training material, prepare compliance and...

**Requisition Details & Talent Acquisition Contact** - REQ 124817- Tshego Semenya- Closing date: 6 April 2023**Cluster** - Group Risk**Career Stream** - REGULATORY COMPLIANCE**Leadership Pipeline** - Manage Managers**Position** - Head AML, CFT & Sanctions Subsidiaries**Job Purpose** - To lead, direct, drive, manage, provide advice and input into research,...

About us, purpose, experience and qualifications **about us**: **purpose**: **experience and qualifications**: - Minimum Qualification - Bachelor’s degree in legal, Risk, Compliance - Preferred Qualification - Post Graduate Qualification in Legal, Risk or Compliance with focus on AML/CFT - Preferred Certification - CAMS - Experience - 5 - 8 years’...

**Who We Are** FTI Consulting is the world's leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world's leading law and private equity firms when they are facing their greatest opportunities and challenges. Our strong performance and continued success are...

Financial Intelligence Centre’s job vacancy, Career and Recruitment Job title : Senior Inspector – Pretoria – Centurion jobs in Gauteng Job Location : Gauteng, Centurion Deadline : May 05, 2024 Quick Recommended Links Jobs by Location Job by industries KEY PERFORMANCE AREAS: JOB PURPOSE  Research and identify suitable accountable and reporting...

Financial Intelligence Centre’s job vacancy, Career and Recruitment Job title : Senior Inspector – Pretoria – Centurion jobs in Gauteng Job Location : Gauteng, Centurion Deadline : May 05, 2024 Quick Recommended Links Jobs by Location Job by industries KEY PERFORMANCE AREAS: JOB PURPOSE  Research and identify suitable accountable and reporting...

Financial Intelligence Centre’s job vacancy, Career and Recruitment Job title : Senior Analyst (Organised Crime) – Pretoria – Centurion jobs in Gauteng Job Location : Gauteng, Centurion Deadline : April 15, 2024 Quick Recommended Links Jobs by Location Job by industries Key Performance Area: Apply diagnosis to see multiple relationships and make...

Financial Intelligence Centre’s job vacancy, Career and Recruitment Job title : Senior Analyst (Organised Crime) – Pretoria – Centurion jobs in Gauteng Job Location : Gauteng, Centurion Deadline : April 15, 2024 Quick Recommended Links Jobs by Location Job by industries Key Performance Area: Apply diagnosis to see multiple relationships and make...

Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage Self: Technical **Job Purpose** - To analyse and monitor regulatory, reputational and financial risk indicators associated with money laundering; terrorist financing and sanctions to ensure risks to Nedbank Group are...

**Legal, Company Secretarial and Compliance Manager**: Our client in the Legal industry is currently looking for a Legal, Company Secretarial and Compliance Manager based at their head office in Johannesburg to join their dynamic team. **Responsibilities**: - Attend to various filings at CIPC (e.g. change of directors, file annual returns, etc.) - Comply...

**Synopsis** My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading a team to ensure compliance with regulatory standards....