AML Investigator

Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job...

A leading hospitality and entertainment company in Johannesburg is seeking an experienced AML Analyst to join their team. The role involves conducting due diligence investigations, analyzing transactional data for suspicious activities, and ensuring compliance with AML legislation. Candidates should have at least 5 years of experience in a gambling...

A financial institution in Johannesburg is seeking an Analyst to manage AML compliance investigations, ensuring regulatory adherence and driving customer-centric solutions. The candidate should have significant experience in financial services, a relevant degree or certification, and advanced analytical skills. This role focuses on analyzing alerts,...

AML Analyst with surveillance experience requiredConduct ongoing/enhanced due diligence investigations in relation to customersAnalyse transactional data to identify potential suspicious activities and patterns Conduct research and gather information to support investigations into flagged transactions while ensuring compliance with legislated timelines...

AML Analyst with surveillance experience required Conduct ongoing/enhanced due diligence investigations in relation to customers Analyse transactional data to identify potential suspicious activities and patterns Conduct research and gather information to support investigations into flagged transactions while ensuring compliance with legislated timelines...

Overview AML Analyst with surveillance experience required Responsibilities Conduct ongoing / enhanced due diligence investigations in relation to customers Analyse transactional data to identify potential suspicious activities and patterns Conduct research and gather information to support investigations into flagged transactions while ensuring compliance...

Our client, a leader in the hospitality and entertainment industry is looking for an experienced AML Analyst (Anti Money Laundering Analyst) to join their team based in Johannesburg.MINIMUM REQUIREMENTS MatricComputer literacy (MS Office – Excel, Word and Outlook)At least 5 years’ experience in a gambling environment with a solid understanding of...

Our client, a leader in the hospitality and entertainment industry, is looking for an experienced AML Analyst (Anti Money Laundering Analyst) to join their team based in Johannesburg. MINIMUM REQUIREMENTS Matric Computer literacy (MS Office – Excel, Word and Outlook) At least 5 years’ experience in a gambling environment with a solid understanding of...

Job DescriptionEnsuring compliance with legislated timelines.Escalating any AML risks or potential non-compliance identified.Supporting the preparation of and or submit Suspicious Reports (STR'S OR SAR's) and other compliance documentation.Analyzing transactional data.Identifying potential suspicious activities and patterns.Ensuring compliance with the...

Job Description Ensuring compliance with legislated timelines. Escalating any AML risks or potential non-compliance identified. Supporting the preparation of and or submit Suspicious Reports (STR'S OR SAR's) and other compliance documentation. Analyzing transactional data. Identifying potential suspicious activities and patterns. Ensuring compliance with the...