Anti - Money Laundering (Aml) Analyst, Temp

**Purpose**: To lead the Group’s Financial Crime Compliance, Anti-Money Laundering (AML) Regulatory Risk and Advisory area - enabling the smooth adoption of new compliance regulation**s** **Requirements**: - Degree in Business Commerce/Finance and Accounting/Legal - Sound and **in-depth understanding of the FICA, ML/TF Control Regulations** and **FIC...

**Job Classification** - REQ 132817- Tshego Semenya- Location: Johannesburg- Closing date: 11 March 2024**Cluster** - Group Risk**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Position** - Investigator: Money Laundering**Job Purpose** - To investigate unusual and/or suspicious transactions that may fall within the ambit of...

**Responsibilities**: - Highlight relevant risks pertaining to potential money laundering activities. - Liaise with stakeholders to fully understand expectations and/or requirements to provide feedback to management and stakeholders on progress and to ensure expectations are met. - Interact with stakeholders within Group Forensic Services (GFS) to build and...

**Requisition Details & Talent Acquisition Contact** - REQ 126449- Tshego Semenya**Cluster** - Group Risk**Career Stream** - Regulatory Compliance**Leadership Pipeline** - Manage Self Professional**Position** - AML,CFT & Sanctions Analyst Subsidiaries**Job Purpose** - To analyse and interpret trends, best practice, regulatory risk requirements, higher home...

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...

**About Scope Markets**: Scope Markets is a rapidly expanding Group of companies providing online trading services, with regulated entities and operational hubs around the world. Scope Markets aims to provide the best in class trading infrastructure to cater to the needs of all types of clients from the beginners to the very ultimate institutional...

DocFox’s job vacancy, Career and Recruitment Job title : AML Screening Analyst jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 08, 2024 Quick Recommended Links Jobs by Location Job by industries How you can make a difference The DocFox Compliance Team work together to provide a spectrum of comprehensive financial crime compliance...

.Senior BA with enterprise (preferably FS) experience’Specialist BA in the anti-money laundering space – must have Actimize (AML system- all Banks use it) experience• SQL Skills – the ability to scrip and interpret in SQL• VERY strong stakeholder management• Strategic thinking, innovation and taking ideas to the next level• Testing skills (both...

.Senior BA with enterprise (preferably FS) experience’Specialist BA in the anti-money laundering space – must have Actimize (AML system- all Banks use it) experience• SQL Skills – the ability to scrip and interpret in SQL• VERY strong stakeholder management• Strategic thinking, innovation and taking ideas to the next level• Testing skills (both...

.Senior BA with enterprise (preferably FS) experience’ Specialist BA in the anti-money laundering space – must have Actimize (AML system- all Banks use it) experience • SQL Skills – the ability to scrip and interpret in SQL • VERY strong stakeholder management • Strategic thinking, innovation and taking ideas to the next level • Testing skills...

Our clinte in the Financial indusrty is looking to hire a Temp Head: Compliance and Regulatory Affairs. **Requirments**: - Must have LLB, BCom, or equivalent qualification. - Must have 12 -15 years’ experience in the anti-money laundering control/combat terror financing, compliance and regulatory and sanctions environment. - Must have 5 years in managing...

**Responsibilities** - Attending to drafting and advising on various contracts and agreements for the different departments within the Bank with regards to, but not limited to, the Bank's corporate lending business and Financial Markets business. - Ensure compliance with all Acts and Regulatory requirements - Providing legal opinions to businesses as and...

**Job Purpose** - To manage, analyse, and monitor and report on regulatory, international best practice and reputational risk indicators, trends, typologies, controls and systems, associated with money laundering, terrorist financing, sanctions, proliferation finance, reputational and exchange control risk management and compliance, to ensure regulatory and...

**Job Title** Senior Specialist TVC (JR126554) - Location- Johannesburg, Gauteng**Job Purpose** - Steer and support efficient and effective evidence-based decision-making on identified risk transactions as well as supporting the establishment and management of the Centre of Excellence for Transaction screening/ Anti Money Laundering (AML). To drive a...

We are looking for a Compliance Monitoring Specialist to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees’ work and provide advice on compliance. To succeed in this role, you should be a reliable professional who is not afraid to speak their mind and stand by their decisions....

Job FamilyRisk, Audit and ComplianceCareer StreamRegulatory ComplianceLeadership PipelineManage Self: TechnicalJob PurposeTo analyse and monitor regulatory, reputational and financial risk indicators associated with money laundering; terrorist financing and sanctions to ensure risks to Nedbank Group are mitigated.Job ResponsibilitiesEnsure compliance to...

**Job Title** - Senior Manager: Business Support Unit (BSU) (JR126318)**Job Purpose** - To take accountability for ensuring efficient and effective evidence-based decision-making on identified risk transactions. To steer and support the establishment and management of the Centre of Excellence for Transaction screening / Anti Money Laundering...

**Role summary**: We are seeking an Administrator, to provide administration and Company Secretarial services to a client portfolio under the direction of a Senior Administrator and Assistant Manager, ensuring all relevant statutory obligations are met. The role is client facing, with the Administrator required to act as the first point of contact for...

Minimum Requirements:Degree in LawCertified Anti Money Laundering Specialist (CAMS) ADV2-5 years compliance related experienceExperience in the Insurance and Financial services industry is essential.Must have a FSCA number.

Minimum Requirements:Degree in LawCertified Anti Money Laundering Specialist (CAMS) ADV2-5 years compliance related experienceExperience in the Insurance and Financial services industry is essential.Must have a FSCA number.