Aml Special Investigations-4

**Requisition Details & Talent Acquisition Contact** - REQ 133277- Tshego Semenya- Location: Johannesburg- Closing date: 24 April 2024**Cluster** - Group Risk**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Position** - Special Investigator**Job Purpose** - To conduct investigations in Nedbank by following forensic...

We are seeking a meticulous and analytical individual to join our client’s team as an Anti-Money Laundering (AML) Analyst in Johannesburg. The successful candidate will be responsible for conducting in-depth investigations, analysing financial transactions, and identifying potential instances of money laundering or other financial crimes within the...

**Requisition Details & Talent Acquisition Contact** - REQ 125751- Tshego Semenya- Closing date: 4 May 2023**Cluster** - Group Risk**Career Stream** - Regulatory Compliance**Leadership Pipeline** - Manage Others (MO)**Position** - Manager AML, CFT, Sanction &Excon Assurance**Job Purpose** - To conduct risk-based assurance of Nedbank's regulatory/ risk...

KEY ACCOUNTABILITIES **OUTPUT 1**: INVESTIGATIONS & PROJECT MANAGEMENT Strategise, plan, and conduct various concurrent small - and large-scale investigations projects. Investigate and oversee allegations of fraud, maladministration, and corruption in accordance with project scopes and in line with OUTA’s mandate. Liaise and engage with various role...

My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading a team to ensure compliance with regulatory standards. This is a 6-month...

My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading a team to ensure compliance with regulatory standards. This is a 6-month...

My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading a team to ensure compliance with regulatory standards. This is a...

CDD Analyst A well-established client seeks a CDD Analyst with 2-4 years’ experience. Salary: Market-related CTC Minimum Requirements:Bachelors Degree2 years AML working experience in the banking industryImplement and manage customer due diligence duties.Ensure customer records are well maintained.Assist relationship managers and account managers in...

CDD Analyst   A well-established client seeks a CDD Analyst with 2-4 years’ experience. Salary: Market-related CTC   Minimum Requirements: Bachelors Degree 2 years AML working experience in the banking industry Implement and manage customer due diligence duties. Ensure customer records are well maintained. Assist relationship managers and account...

CDD Analyst A well-established client seeks a CDD Analyst with 2-4 years’ experience. Salary: Market-related CTC Minimum Requirements:Bachelors Degree2 years AML working experience in the banking industryImplement and manage customer due diligence duties.Ensure customer records are well maintained.Assist relationship managers and account managers in...

**Compliance Risk Manager: Johannesburg, Gauteng** A leading law firm is looking for a Compliance Risk Manager to Identify and assess risks, develop controls, assist with the risk management process and mitigate the company's risk, and monitor/ test controls. You will also develop and maintain process documents and training material, prepare compliance and...

**PURPOSE OF THE JOB**: The AFC Function is responsible for the AML, CTF, Sanctions & Embargoes, Anti-Fraud & Investigations, ABC activities in the jurisdiction, hereby ensuring that all relevant AFC policies, procedures, systems, and controls are implemented effectively, all AFC-relevant legal, regulatory and DB Group requirements are met, and any...

Our client is searching for a **Fraud & Risk Administrator **to join their team in Johannesburg. **Job Overview**: - A sportsbook Fraud and Risk Administrator is responsible for safeguarding the company's operations against fraudulent activities. **Responsibilities and Duties**: - Fraud Detection through analysis of financial transactions and data to...

Are you ready to take on a pivotal role in shaping the future of a leading App? We're looking for an Operations Manager who thrives on challenges and is passionate about ensuring the smooth functioning of platforms. As the Operations Manager, you'll oversee crucial operational functions, maintaining the highest standards of integrity, security, and customer...

Are you ready to take on a pivotal role in shaping the future of a leading App? We're looking for an Operations Manager who thrives on challenges and is passionate about ensuring the smooth functioning of platforms. As the Operations Manager, you'll oversee crucial operational functions, maintaining the highest standards of integrity, security, and customer...

Our client is searching for a **Sportsbook Payments Administrator - Collection of Monies In **to join their team in Johannesburg A Sportsbook Payments Administrator specializing in "Monies In" transactions is responsible for managing and overseeing the withdrawal process for customers. The role requires a balance between maintaining trustful relationships...

Our client is searching for a **Sportsbook Payments Administrator - Monies Out **to join their team in Johannesburg. Responsibilities and Duties: - Review, Process, and approve customer withdrawal requests within the agreed timeframes and according to business rules whilst verifying FICA documents across all clients. - Verify customer identity and ensure...

**Legal, Company Secretarial and Compliance Manager**: Our client in the Legal industry is currently looking for a Legal, Company Secretarial and Compliance Manager based at their head office in Johannesburg to join their dynamic team. **Responsibilities**: - Attend to various filings at CIPC (e.g. change of directors, file annual returns, etc.) - Comply...

**Job Purpose** - To manage transactional processing & FICA-related activities & functions are executed within defined standards & requirements while simultaneously maintaining control over applicable processes and in accordance with Client Operations Strategy. Conduct adverse media searches on customers, authorised persons, beneficial owner and associated...

Our client is searching for a **Sportsbook Fraud & Risk Manager **to join their team in Johannesburg A sportsbook Fraud and Risk Administrator is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts and group trends, prediction of future fraud trends and proactive implementation of prevention measures; thus...