AML Operations Analyst — Investigations

Purpose Statement To execute and analyse daily operational activities within the Retail AML Operations environment, including Enhanced Due Diligence on high risk clients, investigation of suspicious transactions, sanctions and PEP screening, and reporting. To implement and administer legal and statutory requirements for the Financial Intelligence Centre Act...

Select how often (in days) to receive an alert: We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below: 1.To see what life at Capitec is all about and complete a short assessment, pleaseclick here! 2. Once you have completed the above finalize...

*Apply By*:We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below:To see what life at Capitec is all about and complete a short assessment, please click hereOnce you have completed the above finalize your application by clicking apply...

A leading South African financial institution is seeking a candidate to execute and analyze daily operational activities within the Retail AML Operations environment. Responsibilities include Enhanced Due Diligence on high-risk clients and compliance with legal requirements. Ideal candidates should have at least 2 years' experience in a Financial Crime...

Apply by: We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below: 1. To see what life at Capitec is all about and complete a short assessment, please click here! 2. Once you have completed the above finalize your application by clicking apply...

Apply by:  We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below:1. To see what life at Capitec is all about and complete a short assessment, please click here2.  Once you have completed the above finalize your application by clicking...

*Apply By*:We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below:To see what life at Capitec is all about and complete a short assessment, please click hereOnce you have completed the above finalize your application by clicking apply...

Are you ready to launch your professional development? And to take your career to the next level? If you answered yes, you are ready to join a business based on longevity and the development and growth of each team member. Nebula’s Shared Support Services team provides support to global clients to enable a range of cloud technologies focused on enabling...

Purpose of the Role:To ensure that all Verification related checks and internal checks are carried out to prevent identity fraud and ensure all SLAs are adhered to.Responsibilities:Identifying and verifying new and existing customers at various stages of the application process using a variety of verification and investigative tools and...

Join a forward-thinking company as a Business Analyst, where you will leverage your expertise in requirements management and business process optimization. This role is pivotal in translating complex business needs into actionable specifications, ensuring that projects align with organizational goals. You will engage with various stakeholders, facilitating...