Anti-money Laundering Officer

Our client, one of the largest international Islamic banking groups in the world is looking for an Anti-Money Laundering and Counter Terrorist Financing Officer, to be based at Head Office in Durban, 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...

**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** - Administration _ - Conducts reconciliations and validations for submission of Cash Threshold Reports (CTRs) - Liaises with the branches for supporting information and/or...

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...

Armstrong Appointments is recruiting for an experienced Anti-Money Laundering Analyst to join our team. As a key member of the department, you will be responsible for analysing and investigating suspicious transactions and providing input into the review and amendment of typologies, parameters and settings relating to the automated transaction monitoring...

We are seeking a highly skilled Compliance Officer - Financial Intelligence to join our team at Armstrong Appointments. The ideal candidate will have a strong understanding of anti-money laundering regulations and be able to provide expert advice on compliance matters.Main Responsibilities:Regulatory Advice:Provide expert advice on compliance matters related...

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) and Counter Terrorist Financing...

Armstrong Appointments is seeking a skilled Financial Crimes Risk Manager to join our team. As a key member of the department, you will play a critical role in managing the bank's money laundering and terror financing risk.Main Functions of the Job Include:Avoidance of Money Laundering and Terror FinancingTransaction Monitoring:Analyse and investigate alerts...

About Watershed Consulting:A leading consulting firm, Watershed specializes in providing expert services to financial institutions. Our team of experienced professionals works closely with clients to ensure seamless integration and effective results.We are seeking an experienced AML Analyst to join our team. As a key member, you will play a vital role in...

We are seeking an experienced Transaction Monitoring Specialist to join our team at Armstrong Appointments. The ideal candidate will have a strong understanding of anti-money laundering regulations and be able to analyse complex financial data.Main Responsibilities:Automated Transaction Monitoring System:Analyse and investigate alerts generated by SAS AML....

**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...

**_your purpose_** Operations Manager is responsible for leading a team of Area Managers and developing all mr price money's achievements of efficient instore operations and profitability. **_ day to day responsibilities_** - ** Customer Experience** - To continually look for innovative ways to improve our customer experience and sales - Monitor employment...

**purpose** Mr Price Money is looking for an energetic person who is passionate about retail, investigations, who is analytical and has an eye for detail. The purpose of this role is to assist in the prevention and minimization of loss due to fraud, investigate disputes regarding in store and online purchases pertaining to fraud and identify potential...

Job title : Administrator Mr Price Money (Fixed Term Contract)Job Location : KwaZulu-Natal, DurbanDeadline : April 14, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionWe're on the search for a self-motivated and self-driven Administrator who will be responsible for providing administrative support to our Mr Price Cellular...

The SCM Officer will render and maintain Company's Development Finance Corporation’s effective and efficient procurement function that will ensure value for money when acquiring assets, goods and services.

Are you a skilled professional with expertise in KYC (Know Your Customer) and AML (Anti-Money Laundering)? Do you have the leadership ability to manage a team and the drive to ensure impeccable compliance for high-net-worth clients? If so, this opportunity could be the perfect fit for youA well-established USA-based company, specializing in life insurance...

Do you enjoy ensuring people’s safety? Our client has an opportunity available for a SHERQ Officer: Health and Safety. **Requirements**: - Matric - Diploma or Degree in Safety/ Quality Management/ Risk Management with a SAMTRAC or NEBOSH qualification. - ISO 9000 or ISO 45000 Lead Auditor qualification would be advantageous. - 2 to 3 years’ experience...

Our client a giant in the office solutions industry requires dynamic sales staff. external sales consultant will be responsible for developing new leads, cold calling and new business development. **Requirements**: Cold calling Hunting of new business achieve sales targets client visits Previous Sales knowledge - office automation, PABX, Printers and...

2years - Provide helpdesk and desktop support, including software and hardware support. - Maintain and troubleshoot network operations which include support and maintenance of all VPN, Internet, ADSL and other connections. - Administration of the anti-virus solutions on the server and desktop environments. Ensure security systems (firewall, anti-spam,...

A leading office solutions company seeks enthusiastic and money hungry sales reps to market, prospects and develop new business. Experience in Sales and rentals of, Printers, Scanners copiers, PABX,biometrics 360 office automation products previous fibre experience will be accepted. Valid SA Licence and own vehicle Proven track record Clear criminal...

Are you an expereinced sales rep or Key Accounts Manager in Telecommunication - Office Automa and Software? Our clients, leaders in providing the best home and office solutions requires money hingry professionals, to develop new business and market various products. **Requirements**: Office Automation Sales (non-negotiable) Matric Clear Criminal...