Anti-money Laundering

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...

LLB/ B.Com or equivalent qualifications. Accredited or certified member of the Compliance Institute of South Africa (CISA). A certificate in compliance management will be an added advantage. A certificate in Anti-Money Laundering Control. CAMS Certification will be an added advantage Atleast 3 years experience in antimoney laundering or/and compliance...

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...

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...

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...

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...

Location: ZA, GP, Johannesburg, Baker Street 30 To conduct surveillance, in-depth analysis & investigations into high-profile, high-risk & escalated customers & entities (high profile, high-risk Politically Exposed Persons (PEPs) or Politically Influential Persons (PIPs) entailing higher risk to the bank, related to terrorist financing, money laundering,...

Senior Analyst, Strategic Analysis, FCMU Job Overview Business Segment: Group Functions To conduct strategic analysis on information required for, and generated from, transaction monitoring in order to inform the strategic direction of MLS and to provide strategic input into the AML / CFT Risk Based Approach (RBA) and other risk management initiatives,...

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/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...

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?Sanlam Developing Markets [SDM] (a wholly-owned subsidiary of Sanlam Life Limited) is one of the top financial services providers in the South African entry-level and emerging middle market. It aims to understand the unique requirements of clients and offers a wide range of simple and affordable financial solutions that cover needs such as funeral...

To receive, study, interpret, analyse, validate, understand, research, investigate, determine bank exposure and customer behaviour, and conduct forensic data searches, all culminating in the preparation and presentation of Reports and Information Packs to execute Legal and Regulatory Instructions. This is essential in order to contribute to the assurance...

To receive, study, interpret, analyse, validate, understand, research, investigate, determine bank exposure and customer behaviour, and conduct forensic data searches, all culminating in the preparation and presentation of Reports and Information Packs to execute Legal and Regulatory Instructions. This is essential in order to contribute to the assurance...