Anti Money Laundering Administration Assistant

Our client, one of the largest international Islamic banking groups in the world is looking for an Anti-Money Laundering and Counter Terrorist Financing Officer, to be based at Head Office in Durban, to manage the money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by...

**CORE PURPOSE OF THE JOB** To assist the Anti - Money Laundering Officer with all administrative related tasks within the Compliance division. **MAIN FUNCTIONS OF THE JOB** - Administration _ - Conducts reconciliations and validations for submission of Cash Threshold Reports (CTRs) - Liaises with the branches for supporting information and/or...

**ANTI-MONEY LAUNDERING OFFICER** **CORE PURPOSE OF THE JOB** To manage the money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by monitoring and analysing suspicious and unusual activity, assisting with the development of internal controls and training regarding...

**ANTI-MONEY LAUNDERING OFFICER - BANKING - DURBAN** CORE PURPOSE OF THE JOB To manage the money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by monitoring and analysing suspicious and unusual activity, assisting with the development of internal controls and training...

**Assist our client, the biggest Islamic Bank in SA, with all administrative related tasks within the Compliance division** **Main job function** - Administration - Conducts reconciliations and validations for submission of Cash Threshold Reports (CTRs) - Liaises with the branches for supporting information and/or documentation - Assists with Section 27,...

About Our ClientOur client is a leading bank seeking a highly skilled Anti-Money Laundering Analyst. The successful candidate will be responsible for ensuring that all transactions comply with relevant regulations and policies.Duties and ResponsibilitiesAssess the risk level of individual accounts and implement appropriate measures to mitigate any identified...

Job Overview:Financial Crime Risk Analyst:Develop and implement effective risk management strategies to mitigate financial crime risks.Conduct regular reviews of high, medium, and low-risk accounts to ensure compliance with relevant laws and regulations.Key Skills:LLB qualification or similar degree in law or a related field.Strong understanding of industry...

* Development and implementation of data security related training and awareness * Assist the Information office with evaluating and approve requests for access to information received in terms of PAIA or POPIA * Ensure timelines/deadlines met by or before due date * Maintain findings of the monitoring and supporting evidence of findings * Assisting with the...

A leading Financial Services and Advisory firms is seeking the services of a seasoned IT Audit specialist to take on an experienced IT/IS Audit Manager role. You will need to meet the following **minimum requirements**: - A completed BSc or BCom degree in Computer Audit, IT Audit, Internal Audit etc is essential. - More than 7 years’ experience in the IT...

**purpose** Mrpmobile is looking for an energetic person who is passionate about retail, investigations, who is analytical and has an eye for detail. The purpose of this role will be responsible for providing administrative support to the Planning Department to ensure timeous processing of all operations related administrative queries. **key...

Durban - Posted 2 hours ago **Main job function** *** **CORE PURPOSE OF THE JOB**: To maintain effective practices and procedures for sanction screening by analysing real-time alerts on Lexis Nexis, attending to the daily bulk screen for the entire customer database, maintaining customer watch lists and providing guidance regarding sanctioned countries,...

About the RoleWe are seeking an experienced Financial Compliance Specialist to join our team at Watershed Consulting. The ideal candidate will have a strong background in anti-money laundering regulations and a proven track record of ensuring compliance with local laws and regulations.Duties and ResponsibilitiesReview high, medium, and low-risk accounts to...

The Marketing Assistant will be responsible for assisting the marketing team with implementing all marketing-related plans and campaigns. This role's key focus will include efficient campaign driving, accurate reporting and improved customer engagement. Qualifications: Marketing Related Qualification preferred 1 to 2 years of work experience in a marketing...

**Main job function** The Business Banking Division is responsible for Trans actional Banking products and services relating to Business, NPO and Corporate Banking accounts and customer types, as well as International Banking. **MAIN FUNCTIONS OF THE JOB** Client acquisition Client management including periodic client visits. Staff...

Administrative Assistant: Mrp Credit sales : Durban If you are a team player, love variety in your day and a multitude of different tasks, are proficient in excel and word, have great communication skills and enjoy engaging with customers, then this is the position for you. We offer: Office hours Monday to Friday from 8H00 to 17h00 NO WEEKENDS!! Training...

-Introduction Momentum Health Solutions, an entity of Momentum Metropolitan Holdings delivers sustainable, integrated health solutions that meet the needs of clients in the different segments and maximise lifetime client value. We build and maintain a culture of innovation, and create value through unique insights of how to achieve specific outcomes by...

**The Person**: - LLB / B.Com qualification. - Compliance Practitioner designation. - FAIS approval for Category I. (Category 2 an advantage). - Compliance and Risk Management qualification an advantage. - Min 3 to 5 years related experience. - Experience in financial services an advantage. - Compliance experience in transactional banking/retail banking...

Do you enjoy working in a fast-paced environment that’s driven by technology and has a strong focus on customer experience? **purpose** Mr Price Money is looking for a self -motivated and self-driven Product Administrator to join their dynamic team. The Product Administrator will be responsible for providing first line support to all stores and regional...

**Introduction** - Are you passionate about fighting financial crime and ensuring the integrity of financial systems? Join our elite Group Forensic Services and Anti-Money Laundering Operations team, where your skills and dedication will play a pivotal role in maintaining a zero-tolerance stance against commercial crime and money laundering. Collaborate with...

2years - Provide helpdesk and desktop support, including software and hardware support. - Maintain and troubleshoot network operations which include support and maintenance of all VPN, Internet, ADSL and other connections. - Administration of the anti-virus solutions on the server and desktop environments. Ensure security systems (firewall, anti-spam,...