Anti-money Laundering

About the RoleKPMG-SouthAfrica is seeking a Senior Anti-Money Laundering Compliance Specialist to join our team. This role will play a critical part in maintaining anti-money laundering (AML) compliance and implementing an effective AML program.

**Job Title:** Anti-Money Laundering Specialist**Location:** Moladira SkillsAbout the Role:We are seeking a highly skilled Anti-Money Laundering (AML) Specialist to join our team at Moladira Skills. As an AML Specialist, you will play a crucial role in ensuring compliance with regulatory requirements by conducting thorough Know Your Customer (KYC) reviews...

**Job Classification** - Job Family- Risk, Audit and Compliance - Career Stream- Forensics - Leadership Pipeline- Manage Self: Technical - FAIS Affected**Job Purpose** - To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering andaccordingly report to the Financial Intelligence Centre (FIC) to ensure Nedbank...

An urgent fixed-term contract opportunity is available for an Anti-Money Laundering (AML) Analyst to join the Risk and Compliance team at our client in the financial services sector. **Key Duties**: - Undertaking client due diligence checks and determining the nature and level of due diligence required in order to comply with the Financial Intelligence...

**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...

**Requisition Details & Talent Acquisition Consultant** - REQ 136486 Thembi Mtshali- Location: Johannesburg- Closing date: 25 October 2024- Job Family- Risk, Audit and Compliance - Career Stream- Forensics - Leadership Pipeline- Manage Self: Technical - FAIS Affected**Job Purpose** - To investigate unusual and/or suspicious transactions that may fall within...

**Finance/Accounting ~ Legal** **JHB North, Johannesburg - Gauteng** ***: **ANTI - MONEY LAUNDERING (AML) ANALYST** **12 MONTHS FIXED TERM CONTRACT** **Johannesburg North** **Saler - Market Related** **Department - Risk & Compliance** **Key Responsibilities**: - Undertaking client due diligence checks and determining the nature and level of due...

Job specification: Money Laundering Compliance (Senior Manager/Associate Director)Job title/position:Money Laundering Compliance (Senior Manager/Associate Director) Number of positions: 1 Function and Business Unit: Description of the role and purpose of the job:The MLC will be responsible for maintaining anti-money laundering (AML) compliance in the...

**Job Req** - 135612- Closing Date- 05 September 2024- Location- Sandton- Talent Acquisition Consultant- Poppy Mlotshwa**Job Purpose** - To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering andaccordingly report to the Financial Intelligence Centre (FIC) to ensure Nedbank meets...

**Curiska: A Leader in Compliance Solutions**We are seeking a highly skilled Senior Compliance Specialist to join our team at Curiska, a forward-thinking organization dedicated to delivering cutting-edge compliance solutions.The successful candidate will play a vital role in ensuring the effective implementation of anti-money laundering (AML) initiatives...

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...

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...

We are seeking an experienced Senior Manager Anti-Money Laundering to join our team at KPMG-SouthAfrica. The successful candidate will be responsible for maintaining anti-money laundering (AML) compliance in the organisation and implementing, managing the AML compliance program.Key Responsibilities:Develop and implement policies and procedures to prevent and...

Job Description - Research and advise on emerging financial crime risks through trends, insights, themes, typologies and methods of money laundering, terrorist and proliferation financing, bribery and corruption risks in order to effectively identify financial crime risks that are applicable to FirstRand’s entities and business lines; - Develop, monitor...

Gauteng, Johannesburg - Annually Cost To Company (Market related) A well-established company is seeking to appoint Head AML, CFT, Sanctions & Excon Monitoring To manage, analyze, and monitor and report on regulatory and international best practice risk indicators, trends, typologies, controls, and systems associated with money laundering, terrorist...

Job title : Senior Specialist Investigator: Investigations & ReportingJob Location : Gauteng, JohannesburgDeadline : December 12, 2024Quick Recommended Links Jobs by Location Job by industries About the role You will be responsible for identifying, planning, conducting, and completing complex investigations into matters referred from both internal and...

Job title : Senior Specialist Investigator: Investigations & Reporting Job Location : Gauteng, Johannesburg Deadline : December 12, 2024 Quick Recommended Links Jobs by Location Job by industries About the role You will be responsible for identifying, planning, conducting, and completing complex investigations into matters referred from...

Job Title:Senior Specialist Investigator: InvestigationsAbout the RoleThis is an exciting opportunity to join Capitec Bank as a Principal Investigator, focusing on compliance and risk management. The ideal candidate will have a strong background in financial crime investigations and be able to identify, assess, and mitigate potential risks.The successful...

Job Description To advise and collaborate with the relevant stakeholders in the business unit/segment and team to support and enable the development of the financial crime policy, guidance, and appropriate financial crime safeguards for the business unit/segment, including those that relate to exploitation of platform technology and electronic commerce,...