Aml Special Investigations-2

Were looking for An AML Officer to oversee and manage the Anti-Money Laundering (AML) program, ensuring compliance with relevant regulations. You will act as the main point of contact with external regulatory and compliance bodies, manage AML reporting obligations, and advise internal stakeholders on risk mitigation. Whats the role? You will be responsible...

Hiring: Senior AML Analyst (Rosebank)OverviewThis senior role focuses on monitoring and analyzing the Source of Wealth (SoW) and Source of Funds (SoF) for clients, ensuring compliance with Anti-Money Laundering (AML) regulations and identifying potential risks. The ideal candidate will have a solid background in AML processes, a deep understanding of...

Hiring: Senior AML Analyst (Rosebank)OverviewThis senior role focuses on monitoring and analyzing the Source of Wealth (SoW) and Source of Funds (SoF) for clients, ensuring compliance with Anti-Money Laundering (AML) regulations and identifying potential risks. The ideal candidate will have a solid background in AML processes, a deep understanding of...

Hiring: Senior AML Analyst (Rosebank) Overview This senior role focuses on monitoring and analyzing the Source of Wealth (SoW) and Source of Funds (SoF) for clients, ensuring compliance with Anti-Money Laundering (AML) regulations and identifying potential risks. The ideal candidate will have a solid background in AML processes, a deep understanding of...

Hiring: Senior AML Analyst (Rosebank)OverviewThis senior role focuses on monitoring and analyzing the Source of Wealth (SoW) and Source of Funds (SoF) for clients, ensuring compliance with Anti-Money Laundering (AML) regulations and identifying potential risks. The ideal candidate will have a solid background in AML processes, a deep understanding of...

Hiring: Senior AML Analyst (Rosebank) Overview This senior role focuses on monitoring and analyzing the Source of Wealth (SoW) and Source of Funds (SoF) for clients, ensuring compliance with Anti-Money Laundering (AML) regulations and identifying potential risks. The ideal candidate will have a solid background in AML processes, a deep understanding of...

About CuriskaWe are a leading financial institution dedicated to providing top-notch services to our clients.As a Senior AML Analyst at Curiska, you will play a critical role in ensuring the integrity of our financial systems and preventing illicit activities.Job DescriptionConduct thorough analysis of clients' Source of Wealth and Source of Funds to...

**Overview & Purpose**: We are seeking a detail-oriented and proactive AML (Anti-Money Laundering) Analyst to join our Compliance team. The AML Analyst will play a vital role in ensuring the company complies with regulatory requirements and maintains robust measures to detect and prevent financial crimes, including money laundering and terrorist...

About the CompanyAt People Source, we specialize in providing high-quality recruitment services to clients across various industries. We understand the importance of having the right talent in place to drive business success.This role offers the ideal candidate the opportunity to work with a dynamic team and contribute to the company's growth and...

Job Opportunity: AML Analyst – Financial Services (Johannesburg)Key Duties:Conduct thorough reviews of sanctions, PEP lists, and adverse media for clients and business partners.Assess AML/KYC documentation for a wide range of clients from different jurisdictions and legal structures.Perform enhanced due diligence on high-risk accounts and assist with...

Job Opportunity: AML Analyst – Financial Services (Johannesburg)Key Duties:Conduct thorough reviews of sanctions, PEP lists, and adverse media for clients and business partners.Assess AML/KYC documentation for a wide range of clients from different jurisdictions and legal structures.Perform enhanced due diligence on high-risk accounts and assist with...

Job Opportunity: AML Analyst – Financial Services (Johannesburg)Key Duties:Conduct thorough reviews of sanctions, PEP lists, and adverse media for clients and business partners.Assess AML/KYC documentation for a wide range of clients from different jurisdictions and legal structures.Perform enhanced due diligence on high-risk accounts and assist with...

Job Opportunity: AML Analyst – Financial Services (Johannesburg)Key Duties:Conduct thorough reviews of sanctions, PEP lists, and adverse media for clients and business partners.Assess AML/KYC documentation for a wide range of clients from different jurisdictions and legal structures.Perform enhanced due diligence on high-risk accounts and assist with...

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...

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...

A leading company in the iGaming industry seeks a detail-oriented Financial Crime Investigator to join their team. This role is crucial in detecting, investigating, and preventing fraudulent activities to safeguard customers and uphold operational integrity. The ideal candidate will have a strong background in fraud detection within iGaming, exceptional...

Job title : CIT InvestigatorJob Location : Gauteng, JohannesburgDeadline : April 18, 2025Quick Recommended LinksJobs by Location Job by industries Minimum Requirements:Matric Certificate or equivalent. Code 08 Driver's license (B). Clear criminal record Must be accredited by PSIRA with at least Grade B and CIT Completed Firearm training in handgun and...

About Our RoleThis senior position is focused on monitoring and analyzing client data to prevent money laundering and other illicit activities.The ideal candidate will have extensive knowledge of AML laws and regulations, including FATF recommendations and international standards.Key ResponsibilitiesSource of Wealth & Funds Analysis: Conduct detailed...

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...

About UsAt Amrod Corporate Solutions Proprietary Limited, we strive to deliver exceptional corporate solutions that drive business growth. Our team of experts is dedicated to helping organizations achieve their goals through innovative and effective solutions.The RoleWe are seeking an experienced Investigations Officer to join our team. As an Investigations...