Anti-money Laundering Officer

**ANTI-MONEY LAUNDERING OFFICER** **CORE PURPOSE OF THE JOB** To manage the money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by monitoring and analysing suspicious and unusual activity, assisting with the development of internal controls and training regarding...

Durban, Kwa Zulu Natal - Posted 5 hours ago **CORE PURPOSE OF THE JOB** To assist the Anti - Money Laundering Officer with all administrative related tasks within the Compliance division. **MAIN FUNCTIONS OF THE JOB INCLUDE**: **Administration** - Conducts reconciliations and validations for submission of Cash Threshold Reports (CTRs) - Captures STRs as...

Job SummaryArmstrong Appointments is seeking a highly skilled Transaction Monitoring Specialist to join our team. As a key member of our Financial Intelligence department, you will play a critical role in managing the Bank's money laundering and terror financing risk.Main ResponsibilitiesManage the Bank's money laundering and terror financing risk in...

Main job function CORE PURPOSE OF THE JOB To manage the money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by analysing and investigating suspicious and unusual activity and assisting with reporting obligations. MAIN FUNCTIONS OF THE JOB INCLUDE: Anti-Money Laundering (AML)...

Main job function CORE PURPOSE OF THE JOB To manage the money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by analysing and investigating suspicious and unusual activity and assisting with reporting obligations. MAIN FUNCTIONS OF THE JOB INCLUDE: Anti-Money...

Durban - Posted 2 hours ago **Main job function** *** **CORE PURPOSE OF THE JOB**: To maintain effective practices and procedures for sanction screening by analysing real-time alerts on Lexis Nexis, attending to the daily bulk screen for the entire customer database, maintaining customer watch lists and providing guidance regarding sanctioned countries,...

**Main job function** The Business Banking Division is responsible for Trans actional Banking products and services relating to Business, NPO and Corporate Banking accounts and customer types, as well as International Banking. **MAIN FUNCTIONS OF THE JOB** Client acquisition Client management including periodic client visits. Staff...

**The Person**: - LLB / B.Com qualification. - Compliance Practitioner designation. - FAIS approval for Category I. (Category 2 an advantage). - Compliance and Risk Management qualification an advantage. - Min 3 to 5 years related experience. - Experience in financial services an advantage. - Compliance experience in transactional banking/retail banking...

**Introduction** - Are you passionate about fighting financial crime and ensuring the integrity of financial systems? Join our elite Group Forensic Services and Anti-Money Laundering Operations team, where your skills and dedication will play a pivotal role in maintaining a zero-tolerance stance against commercial crime and money laundering. Collaborate with...

**We Want You**: Are you ready to unleash your operational superpowers and embark on an exciting journey? BET Software, the leading innovator in betting software solutions, is seeking an **Operational Support Specialist** to join our dynamic Team. If you're passionate about technology, love solving puzzles, and have a knack for keeping things running like a...

Mr Price Money is on the hunt for a savvy Business Intelligence Analyst who can craft analytical solutions that improve profitability by translating insights into brilliant business moves. **a day in your life**: **Business Partnering** - Enables BI manager to make sound business decisions as a result of analytical insight. - Understands business...

Are you looking to earn some good money before the holidays? Were on the hunt for a motivated sales agent to help spread joy and give their family the best Christmas yet We are a reputable Financial Services Company based in Westville; Durban, and we are seeking to hire a highly experienced Call Centre sales agent. We invest our time and energy into growing...

**Job Advert Summary**: Routine production of enzyme-linked immunoassays (ELISA) reagents and kits. Perform ELISA techniques, assays and quality testing of ELISA kit components. Perform QC testing of ELISA kit components and final kits prior to release. Testing and dispensing of anti-D reagent for routine production of anti-D kits. Laboratory resourcing...

**Become a Doping Control Officer!** IDTM is seeking persons who would like to work as doping control officers (DCO) in Johannesburg. DCOs are responsible for organising an anti-doping mission, travelling to testing locations, collecting a urine/blood sample, recording the sample collection, and shipping the samples to a WADA accredited or approved...

Medical Receptionist Job DescriptionWe are seeking a highly organized and detail-oriented Medical Receptionist to join our team at Telebest in Durban.Requirements:Matric or a related higher qualification.ITC and knowledge on how to handle money.Receptionist experience.Be reliable and stable.Ability to start immediately.Responsibilities:Manage appointments by...

Medical Receptionist Job DescriptionWe are seeking a highly organized and detail-oriented Medical Receptionist to join our team at Telebest in Durban.Key Responsibilities:Manage patient appointments, including answering calls, greeting patients, and notifying practitioners.Process payments, handling money on behalf of different practitioners, and maintaining...

Job Description: The Domestic Cleaner will be responsible for cleaning and taking care of our facilities and carry out cleaning and maintenance duties, the role reports to the Cleaning Supervisor. Your overall job responsibility will include amongst others sweeping, washing, dusting, mopping, vacuuming, scrubbing, and sanitizing all areas and surfaces. Task...

**Responsibilities**: Manage the Team and client expectations Maintain systems to ensure they run properly Perform repairs, when necessary, either through online chat, phone, or in-person Train client staff on how to use new systems Requirements and Qualifications Matric certificate, an associate or bachelor’s degree in IT, computer science, or a...

**Purpose** The purpose of this role is to support the admin function related to all revenue generating products in store and via the call centre for Cellular. To facilitate all marketing initiatives, finance invoicing, reconciliation, activation and new product implementation. **Key Responsibilities** **Vendor and partner relationships** - Support key...

The Operations Administrator will be responsible for providing administrative support to ensure timeous processing of all operations related administrative queries. Qualifications: Grade 12 / Matric 1 year’s administration experience (operations/Instore experience is advantageous) Computer Literacy MS Office proficient (Intermediate Excel Skills) ...