Group Financial Crime Compliance Specialist

Job Description Hello future Group Financial Crime Compliance Specialist FirstRand believes that its people are its single most important resource and will not operate in a sector unless it has people who are right for that market and who share FirstRand’s business values. We recruit self-starters who have a passion for what they do. We empower them,...

Job Description To provide robust financial crime compliance advice as per the segment and the FirstRand Group operating standards and policies To provide guidance and support to business through the identification of financial crime training needs, development, and the roll out of development programmes that will mature staff knowledge and competence in...

Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary To...

Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job...

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...

About us, purpose, experience and qualifications **about us**: **purpose**: - To provide ongoing oversight, which includes the co-ordination and participation in the Groups response to the financial crime risk-based approach, taking into account the emerging typologies, risks and vulnerabilities To prepare for periodic inspections, and detail progress...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

Job Description Hello future Group Financial Crime Risk Assessment Specialist - FirstRand believes that its people are its single most important resource and will not operate in a sector unless it has people who are right for that market and who share FirstRand’s business values. We recruit self-starters who have a passion for what they do. We empower...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary Absa...

About us, purpose, experience and qualifications **about us**: **purpose**: To provide ongoing oversight, which includes; co-ordinate and participate the group’s response to quarterly regulatory returns, periodic inspections, and progress reports on remediation, of the compliance issues impacting the financial crime risk profile of the bank and includes...

**JOB TITLE **Financial Crime Specialist **MAIN PURPOSE OF ROLE** Analysing, Investigating and Reporting on financial crime **Knowledge of financial industry, banking, retail environment and** **REQUIREMENT commercial crime** - Computer literacy (MS Office, PowerPoint, Excel etc.) - Assertiveness - Results orientated. - Enthusiastic - Professional and...

Job OverviewCuriska is seeking a skilled Financial Crime Prevention Specialist to join our team in Johannesburg. This role will play a critical part in ensuring the company’s compliance with anti-money laundering (AML) regulations.About the RoleWe are looking for an experienced AML Analyst/Financial Crime Analyst to conduct thorough reviews of sanctions,...

About CuriskaCuriska is a leading financial services company based in Johannesburg, South Africa.Job Opportunity:We are seeking an experienced Senior Financial Crime Prevention Specialist to join our team.Key Responsibilities:The successful candidate will be responsible for conducting thorough reviews of sanctions, PEP lists, and adverse media for clients...

Job Summary:We are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Isilumko Staffing (JHB).We implement effective strategies to detect, prevent, and investigate financial crime by efficiently acting on electronic fund transfer alerts and card transaction alerts. Our divisional service level agreement stands at 89%, with...

Financial Crimes Investigator Position:Curiska is seeking an experienced Financial Crimes Investigator to join our team. In this role, you will be responsible for conducting thorough investigations into suspicious transactions and ensuring compliance with regulatory requirements.About the Role:The ideal candidate will have a strong background in financial...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary As the...

About us, purpose, experience and qualifications **about us**: - There is no about us detail available.**purpose**: - To report on the Group’s level of adherence and compliance to regulations applicable to the fight against financial crime: know-your-customer (KYC) obligations, fight against money laundering and terrorist financing, and compliance with...

**Primary Purpose** Analyzing, Investigating and Reporting on financial crime within Bidvest Bank **Duties and Responsibilities Includes but not limited to**: OPERATIONAL EXCELLENCE Risk Management - Preliminary preparation of presentations (PowerPoint etc) - Draft for review and present Executive Summary and Factual Finding on systems and report feedback...

**Requisition Details & Talent Acquisition Contact** - REQ 119793- Tshego Semenya**Career Stream** - Auditing **Leadership Pipeline** - Manage Self: Professional **Position** - Internal Auditor-Compliance and Financial Crime**Job Purpose** - To conduct internal audits to provide information used to provide independent; objective assurance to the Nedbank...

About us, purpose, experience and qualifications **about us**: - There is no about us detail available.**purpose**: - To coordinate, prepare, and ensure timeous submission of the financial crime component of reports to various forums, and to coordinate and draft regulatory correspondence and queries**experience and qualifications**: - Minimum...