Anti - Money Laundering (Aml) Analyst

Gauteng, JHB - Northern Suburbs - Annually Cost To Company (Market related) A well-established financial services business is seeking to appoint an Anti-Money Laundering (AML) Analyst for a 12 month Fixed-term contract. **Qualifications**: - LLB degree or equivalent - AML certification highly advantageous **Experience**: - LLB Degree or equivalent - 3...

**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...

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 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...

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 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...

**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 Summary** We are seeking a highly organized and proactive an Anti-Money Laundering (AML) Refresh Team Leader to lead an AML Refresh Project. As an AML Refresh Team Leader, responsibilities extend beyond individual analysis tasks to overseeing and managing a team of analysts dedicated to conducting customer due diligence (CDD) reviews, ensuring...

We are seeking a highly skilled AML Compliance Specialist to join our team at HR Studio.The successful candidate will have 3+ years of experience in an AML, compliance, or risk-related role, preferably in fintech, digital assets, or financial services.They will oversee and manage the Anti-Money Laundering (AML) program, ensuring compliance with relevant...

**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...

**Job Summary** We are seeking diligent and detail-oriented Junior AML Consultants to assist in a large-scale Anti-Money Laundering (AML) refresh project. **Key Responsibilities**: - ** Risk Assessment**: Analysing customer transactions and behaviour patterns to identify higher risk clients, potential money laundering or suspicious activities. This may...

Job title : AML Team LeadJob Location : Gauteng, JohannesburgDeadline : December 07, 2024Quick Recommended Links Jobs by Location Job by industries About our Role: As the AML Transactional Monitoring Team Lead, your duties will include assisting with the management of the AML/CFT Transactional Monitoring vertical, to ensure compliance with the related...

Job title : AML Team Lead Job Location : Gauteng, Johannesburg Deadline : December 07, 2024 Quick Recommended Links Jobs by Location Job by industries About our Role: As the AML Transactional Monitoring Team Lead, your duties will include assisting with the management of the AML/CFT Transactional Monitoring vertical, to ensure compliance...

**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...

Job title : Analyst: AML Investigations Business BankJob Location : Gauteng, JohannesburgDeadline : December 26, 2024Quick Recommended Links Jobs by Location Job by industries About the role  To execute daily operational activities within the Business Bank AML Operations environment, including enhanced due diligence, investigation of suspicious...

Job title : Analyst: AML Investigations Business Bank Job Location : Gauteng, Johannesburg Deadline : December 26, 2024 Quick Recommended Links Jobs by Location Job by industries About the role  To execute daily operational activities within the Business Bank AML Operations environment, including enhanced due diligence, investigation of...

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...