Anti-money Laundering

**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 regulation**s** **Requirements**: - Degree in Business Commerce/Finance and Accounting/Legal - Sound and **in-depth understanding of the FICA, ML/TF Control Regulations** and **FIC...

**Job Classification** - REQ 132817- Tshego Semenya- Location: Johannesburg- Closing date: 11 March 2024**Cluster** - Group Risk**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Position** - Investigator: Money Laundering**Job Purpose** - To investigate unusual and/or suspicious transactions that may fall within the ambit of...

**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...

Minimum Requirements:Degree in LawCertified Anti Money Laundering Specialist (CAMS) ADV2-5 years compliance related experienceExperience in the Insurance and Financial services industry is essential.Must have a FSCA number.

Minimum Requirements: Degree in Law Certified Anti Money Laundering Specialist (CAMS) ADV 2-5 years compliance related experience Experience in the Insurance and Financial services industry is essential. Must have a FSCA number.

Minimum Requirements:Degree in LawCertified Anti Money Laundering Specialist (CAMS) ADV2-5 years compliance related experienceExperience in the Insurance and Financial services industry is essential.Must have a FSCA number.

**Requisition Details & Talent Acquisition Contact** - REQ 126449- Tshego Semenya**Cluster** - Group Risk**Career Stream** - Regulatory Compliance**Leadership Pipeline** - Manage Self Professional**Position** - AML,CFT & Sanctions Analyst Subsidiaries**Job Purpose** - To analyse and interpret trends, best practice, regulatory risk requirements, higher home...

About us, purpose, experience and qualifications **about us**: **purpose**: **experience and qualifications**: - Minimum Qualification - Bachelor’s degree in Finance or Commerce or Risk or Compliance or Law or Auditing - Experience - 3 to 5 years’ experience in a similar environment, of which 1 to 2 years ideally at a junior specialist level -...

.Senior BA with enterprise (preferably FS) experience’Specialist BA in the anti-money laundering space – must have Actimize (AML system- all Banks use it) experience• SQL Skills – the ability to scrip and interpret in SQL• VERY strong stakeholder management• Strategic thinking, innovation and taking ideas to the next level• Testing skills (both...

My Short Term Insurance Client in Bedfordview is looking for a Compliance officerYou will be primarily responsible for the development and monitoring implementation of business risk and compliance framework as well as ensuring industry and regulatory compliance programs are in line with the prevailing legislative environment governing the financial sector in...

.Senior BA with enterprise (preferably FS) experience’ Specialist BA in the anti-money laundering space – must have Actimize (AML system- all Banks use it) experience • SQL Skills – the ability to scrip and interpret in SQL • VERY strong stakeholder management • Strategic thinking, innovation and taking ideas to the next level • Testing skills...

.Senior BA with enterprise (preferably FS) experience’Specialist BA in the anti-money laundering space – must have Actimize (AML system- all Banks use it) experience• SQL Skills – the ability to scrip and interpret in SQL• VERY strong stakeholder management• Strategic thinking, innovation and taking ideas to the next level• Testing skills (both...

Dealing with the general servicing queries that come into the Client Services inbox and trying to handle at first point of contact if possible. - Focusing on delivering an exceptional level of service, clearly communicating with the client at each stage and working cross department if required to get a speedy resolution to the query. Essential: - 2 Years...

Our clinte in the Financial indusrty is looking to hire a Temp Head: Compliance and Regulatory Affairs. **Requirments**: - Must have LLB, BCom, or equivalent qualification. - Must have 12 -15 years’ experience in the anti-money laundering control/combat terror financing, compliance and regulatory and sanctions environment. - Must have 5 years in managing...

We are seeking a highly skilled and detail-oriented Forensic Accountant to join our team. The Forensic Accountant will be responsible for investigating financial transactions, analyzing data, and providing expert testimony in legal proceedings. What you’ll do: Investigating the financial data of a company suspected of fraudulent activity. Compiling...

We are seeking a highly skilled and detail-oriented Forensic Accountant to join our team. The Forensic Accountant will be responsible for investigating financial transactions, analyzing data, and providing expert testimony in legal proceedings.What you’ll do:Investigating the financial data of a company suspected of fraudulent activity.Compiling and...

Job Title: Financial Surveillance Consultant Job Summary: **Responsibilities**: - Conduct comprehensive financial surveillance and monitoring activities to identify potential risks, irregular activities, and suspicious transactions. - Analyze financial data to detect potential money laundering, fraud, or other financial crimes. - Utilize various tools and...

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 Summary To...

**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...

An excellent opportunity for a client services administrator to join a rapidly growing financial services firm. You will work as part of a highly professional support team that enables portfolio managers to maintain excellent relationship with clients and ensures that the business is able to deliver outstanding services. **Skills & Requirements**: **_...