Anti-money Laundering Control Officer

We are seeking a meticulous and analytical individual to join our client's team as an Anti-Money Laundering (AML) Analyst in Johannesburg. The successful candidate will be responsible for conducting in-depth investigations, analysing financial transactions, and identifying potential instances of money laundering or other financial crimes within the gaming...

Purpose:To lead the Group's Financial Crime Compliance, Anti-Money Laundering (AML) Regulatory Risk and Advisory area - enabling the smooth adoption of new compliance regulationsRequirements: Degree in Business Commerce/Finance and Accounting/Legal Sound and indepth understanding of the FICA, ML/TF Control Regulations and FIC guidance notes and standards...

About us, purpose, experience and qualificationsabout us:- make a promise- be deeply invested- value our differences- build trust, not territory- have courage- always do the right thingpurpose: To manage Anti Money Laundering (AML) in terms of the legislation/regulation and providing advice and support to the business by monitoring risk management processes...

About us, purpose, experience and qualificationsabout us:- make a promise- be deeply invested- value our differences- build trust, not territory- have courage- always do the right thingpurpose: To manage Anti Money Laundering (AML) in terms of the legislation/regulation and providing advice and support to the business by monitoring risk management processes...

Responsibilities: Highlight relevant risks pertaining to potential money laundering activities. Liaise with stakeholders to fully understand expectations and/or requirements to provide feedback to management and stakeholders on progress and to ensure expectations are met. Interact with stakeholders within Group Forensic Services (GFS) to build and maintain...

Requisition Details & Talent Acquisition ContactREQ: Tshego Semenya Closing date: 27 June 2024 Location: JohannesburgCluster Group RiskCareer Stream ForensicsLeadership Pipeline Manage Self: TechnicalPosition Money Laundering InvestigatorJob Purpose To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering...

Requisition Details & Talent Acquisition Contact REQ Tshego Semenya Location: Johannesburg Closing date: 27 May 2024Cluster Group RiskCareer Stream ForensicsLeadership Pipeline Manage Self: TechnicalPosition Money Laundering InvestigatorJob Purpose To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering...

Requisition Details & Talent Acquisition Contact REQ Tshego SemenyaCluster Group RiskCareer Stream ForensicsLeadership Pipeline Manage Self: TechnicalPosition Investigator: Money LaunderingJob Purpose To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering and accordingly report to the Financial Intelligence...

Job Classification Job Family Risk, Audit and Compliance Career Stream Forensics Leadership Pipeline Manage Self: Technical FAIS AffectedJob Purpose To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering andaccordingly report to the Financial Intelligence Centre (FIC) to ensure Nedbank meets...

An urgent fixed-term contract opportunity is available for an Anti-Money Laundering (AML) Analyst to join the Risk and Compliance team at our client in the financial services sector.Key Duties: Undertaking client due diligence checks and determining the nature and level of due diligence required in order to comply with the Financial Intelligence Centre Act...

Degree in LawCertified Anti Money Laundering Specialist (CAMS) will be an added advantageMinimum of 2-5 years compliance-related experience is essentialInsurance and financial services industry experience is preferredPrimarily you will be responsible for the development and monitoring implementation of business risk and compliance framework as well as...

CORPORATE GOVERNANCE & COMPLIANCE MANAGER MINING/PETROLEUM INDUSTRY ROSEBANK BASED R1.17 MILLION PER ANNUM CTC-(increase due within the year) Degree in commercial law or business and management sciences requiredSound experience in a CORPORATE GOVERNANCE ADVISORY roleKnowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account Tax...

31 January 2024_POSITION:Corporate Compliance OfficerINDUSTRY:Mining IndustrySALARIES:Up to R1,08m p/aAREA:JohannesburgResponsibilities: Ensure that the appropriate systems and controls are in place to manage resources, assets and ensure good corporate governance practices Assess requests from business, brief outside counsel on related commercial legal...

Business Compliance Officer - Private and Personal Banking Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To enable the execution of Compliance Risk Management processes and activities within a specific business/functional area, to ensure that the area is undertaken in a compliant manner to avoid operational...

Business Segment: Insurance & Asset Management Location: ZA, GP, Johannesburg, Baker Street 30 To ensure that the International Wealth and Investment business units operate within all regulations through stringent monitoring and control processes thereby delivering a robust first line of defence. To manage and control risk exposure arising within Banking...

CORPORATE GOVERNANCE & COMPLIANCE MANAGER MINING/PETROLEAM INDUSTRYROSEBANK BASEDR1.17 MILLION PER ANNUM CTC-(increase due within the year)* Degree in commercial law or business and management sciences required Sound experience in a CORPORATE GOVERNANCE ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money LaunderingForeign Account Tax...

Job briefWe are looking for a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees' work and provide advice on compliance.To succeed in this role, you should be a reliable professional who is not afraid to speak their mind and stand by their decisions. You...

Requisition Details & Talent Acquisition Contact REQ Tshego Semenya Location: SandtonClosing date: 20 June 2024ClusterGroup RiskCareer StreamRegulatory CompliancePositionAML,CFT & Sanctions Specialist - SubsidiariesJob PurposeTo analyse and interpret trends, best practice, regulatory risk requirements, higher home and host requirements and draft, maintain,...

Requisition Details & Talent Acquisition Contact REQ Tshego Semenya Location: Sandton Closing date: 20 June 2024Cluster Group RiskCareer Stream Regulatory ComplianceLeadership Pipeline Manage Others (MO)Position AML,CFT & Sanctions Specialist SubsidiariesJob Purpose To analyse and interpret trends, best practice, regulatory risk requirements, higher home and...

Who are we?Safrican is a respected life insurer with a footprint in SA and a subsidiary in Eswatini. Safrican has over 2 million principle lives covered and more than 7 million lives assured, the company has grown from strength to strength since 2004. What will you do?Responsible for implementing and enforcing the organisation's or business units' compliance...