Anti Money Laundering Banking Specialist C

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 - At-least 3 years experience in anti-money laundering or/and...

**Money Laundering Investigator: Financial Intelligence Centre: (ACAMS)/(ACFE): Banking: FTC** 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 Client meets regulatory requirements. **Job Purpose** To investigate unusual...

The Senior Anti-Money Laundering Compliance Officer is a seasoned professional role which will require the following qualities: - Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. - Evaluates moderately complex and variable...

**Requisition Details & Talent Acquisition Consultant** - REQ 131781 - Tshegofatso Semenya**Job Family** - Risk, Audit and Compliance **Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Job Purpose** - To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering andaccordingly report...

**Finance ~ Miscellaneous** **JHB North** ***: **JOB OUTLINE** **ANTI - MONEY LAUNDERING (AML) ANALYST** **JOHANNESBURG NORTH** **TEMP POSITION - 12 MONTHS CONTRACT** **Department -** Risk and Compliance **Key Responsibilities**: - Undertaking client due diligence checks and determining the nature and level of due diligencerequired in order to comply...

We are searching for a seasoned Risk and Fraud Manager to join our team at Profession Hub in Johannesburg. This role is pivotal in safeguarding the integrity and financial well-being of our sportsbook operations.About the Position :The ideal candidate will be responsible for directing Fraud teams and devising strategies to minimize customer risk through the...

Job Purpose description - To lead the Group Financial Crime Compliance, Anti-Money Laundering (AML) Regulatory Risk and Advisory area - enabling the smooth adoption of new compliance regulations across the Group's South African Operations whilst assisting the Chief Financial Crime Compliance Officer (CFCCO) by ensuring the Board of Directors and SBG SA...

Job Opportunity: AML Analyst – Financial Services (Johannesburg)A growing financial services company based in Johannesburg is looking for a skilled AML Analyst to join their compliance team. This role involves ensuring the company adheres to regulatory standards across multiple regions, including South Africa, the UK, and the EU.Key Duties:Conduct thorough...

Job Opportunity: AML Analyst – Financial Services (Johannesburg) A growing financial services company based in Johannesburg is looking for a skilled AML Analyst to join their compliance team. This role involves ensuring the company adheres to regulatory standards across multiple regions, including South Africa, the UK, and the EU. Key Duties: Conduct...

Job title : Conflict and Anti-Money Laundering Risk AnalystJob Location : Gauteng, JohannesburgDeadline : March 18, 2025Quick Recommended LinksJobs by Location Job by industries Purpose:To analyse, identify, measure, monitor, control or mitigate, and report on client conflict and anti-money laundering (AML) risk exposures for the Firm. Assists in ensuring...

Job Opportunity: AML Analyst – Financial Services (Johannesburg) A growing financial services company based in Johannesburg is looking for a skilled AML Analyst to join their compliance team. This role involves ensuring the company adheres to regulatory standards across multiple regions, including South Africa, the UK, and the EU. Key Duties: Conduct...

Job Opportunity: AML Analyst – Financial Services (Johannesburg)A growing financial services company based in Johannesburg is looking for a skilled AML Analyst to join their compliance team. This role involves ensuring the company adheres to regulatory standards across multiple regions, including South Africa, the UK, and the EU.Key Duties:Conduct thorough...

POSITION INFO:IT / Risk / AML systems specialist seeking to move into a business role as the Head of AML, CFT, Sanctions & Exchange Control at a major Banking group. This is a superb role for a B.Com (Information Systems) / BSc with 8 to 12 years of exposure to AML software and systems, Data Analysis and Interpretation, Risk Management, and Governance...

**Responsibilities** - Attending to drafting and advising on various contracts and agreements for the different departments within the Bank with regards to, but not limited to, the Bank's corporate lending business and Financial Markets business. - Ensure compliance with all Acts and Regulatory requirements - Providing legal opinions to businesses as and...

**Responsibilities** - Ensure the Bank is compliant with all AML/CFT legislation, regulatory and supervisory requirements, including Sanctions Compliance as well as aspects that overlap with other financial crimes. - Monitor and compile relevant reports to stakeholders, including senior management, regulators, and Head Office. - Provide guidance and support...

**Responsibilities**: - Assisting the Head of AML team with all relevant and necessary AML/CFT work for the Branch which includes but not limited to: - AML monitoring from AMLMAS system - Training of business departments on AML/CFT as well as other regulations as they become necessary. - AML projects as they become relevant - Liaising with Head Office on...

**Reference: AV 6704** **Consultant: Anneke Viviers** **Description**: **ECW Administrative functions** - Manage the Mobile Money Merchant dispute handling process - Manage the Mobile Money Merchant onboarding process - Monitor the Mobile Money System Audit Trail - Manage and process the PIN Reset process through authentication for Mobile Money Merchants -...

Bring your possibility to life! Define your career with us - 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...

**Sanctions Specialist (FinTech/Cryptocurrency)** **Our Client** Our client is an American-based company that is expanding globally by being one of the first movers to bring cryptocurrency to Africa and the Middle East at large. Their mission is to make cryptocurrency/blockchain and other FinTech services more accessible, and affordable, than ever before....

Job OverviewWe are looking for an experienced Product System Specialist to join our team in Corporate & Investment division. Key Requirements:Bachelor's degree in Computer Science, Information Technology, Finance, or a related field.Minimum 5 years of user experience with Loan IQ.At least 2 years of subject matter expertise and support experience with Loan...