Junior Financial Crime Officer

**GENERAL PURPOSE OF THE ROLE** The role is key towards ensuring effective operation of client's Third Party Anti-Financial Crimes Procedure in Sub-Saharan Africa Area, with a focus on the South Africa, Botswana and Namibia Cluster, providing qualitative, proactive, professional and administrative support to client's internal Relationship...

**The team**: Our mission is to provide an amazing fraud framework and response to our business, partners, and customers in dealing with fraud related matters. We do this by responding to any fraud related incidents swiftly and in a coordinated way. We are the front line of Financial Crime and we ensure that fraud cases are dealt with appropriately and on...

**A little about us**: - Our popular mobile app and website helps people around the world grow and manage their money using the world's most mature cryptocurrencies: Bitcoin, Ethereum and USDC. We've processed over $21 billion to date. - Over 9 million customers across 40 countries have chosen to hold their crypto wallets on Luno because we offer a...

Requirements Grade 12 Appointed / eligible as a Peace Officer Minimum of five years' operational experience in a policing environment A valid Code B driver's licence Working knowledge of the SAPS criminal administration system, the Criminal Procedure Act and Arms and Ammunition Act Competency in two official languages (one must be English) ...

About Frank Consult: Our company is dedicated to helping entrepreneurs thrive in the digital economy by addressing their payment challenges. We believe that quick and low-cost payments are essential for every business and individual.Job Purpose:The Financial Crime Investigation Manager is responsible for overseeing the daily operations of the fraud team,...

The Recruitment Council is looking for an exceptional AML Operations Specialist to lead our financial crime compliance efforts. This is a unique opportunity to work in a dynamic environment where you will be responsible for the first line of defense in day-to-day compliance with applicable regulations and our Risk Management Compliance Program (RMCP). The...

Job Title: Financial Crime InvestigatorWe are seeking a highly skilled and experienced Financial Crime Investigator to join our team at Old Mutual.Job Description:The ideal candidate will have a strong background in forensic investigations, with a proven track record of conducting thorough and accurate reviews. The role will involve planning and executing...

Fraud Prevention Role OverviewThis role requires a strong analytical mindset, excellent communication skills, and the ability to think critically. The successful candidate will be responsible for overseeing the day-to-day activities of the fraud prevention team.Key responsibilities include analyzing data, conducting investigations, and reporting findings to...

Does energy trading excite you? We have a Junior Financial Analyst role that has become available within start up business. The role sits within a small team and reports to the Senior Analyst. This person will be responsible for various monitoring, verification, billing, accounting, financial modeling, business/trade modeling and administrative duties,...

**Job Purpose**: The Department of Community Safety, Western Cape Government has an exciting employment opportunity for a suitably qualified and competent individual who want to initiate, execute, coordinate and support community safety crime prevention projects in the Western Cape. This post is stationed in Cape Town, CBD. **Minimum Requirements**: An...

**Job Purpose**: The Department of Community Safety, Western Cape Government has an exciting employment opportunity for a suitably qualified and competent individual who want to initiate, execute, coordinate and support community safety crime prevention projects in the Western Cape. This post is stationed in Cape Town, CBD. **Minimum Requirements**: An...

The internship is located in the Indian Ocean West Team of the Global Maritime Crime Programme based in Cape Town, South Africa United Nations Office on Drugs and Crime (UNODC), The intern will work under the direct supervision of Professional staff of the Global Maritime Crime Programme. The Indian Ocean West (IOW) team of the Global Maritime Crime Program...

**SALARY: ZAR 26,000pm** **Why Midnite?**: Midnite is a next-generation betting platform that is built for today’s fandom. We are a collective of engineers and designers who all share a passion for sports and gaming. We exist to bring fans closer to the games they love through the rush of winning money. Unlike the alternatives, Midnite doesn't feel like...

Junior Financial Analyst - Winelands OpportunityZeminwe Recruitment is seeking a junior Financial Analyst to join our team in the winelands. As a Junior Financial Analyst, you will be responsible for supporting the management team with financial analysis, budgeting, and forecasting.About the Role:Support the management team with financial analysis and...

Junior Invoice Processor Key Responsibilities as a Junior Invoice Processor: - Processing and verifying invoices; - Maintaining accurate records of financial transactions; - Communicating with vendors to resolve invoice discrepancies; - Assisting with month-end financial closing activities in both AR and AP departments; - Collaborating with team members to...

Small Professional Accounting Practice based in Kenilworth is looking for a Junior Accountant to join team.Job Requirements: BCom Degree Completed articles with a CA(SA) firm Knowledge of Caseware as well as Pastel Happy to work in a small office environment

Small Professional Accounting Practice based in Kenilworth is looking for a Junior Accountant to join team.Job Requirements:BCom DegreeCompleted articles with a CA(SA) firmKnowledge of Caseware as well as PastelHappy to work in a small office environment

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...

CA Financial Appointments is recruiting a Junior Bookkeeper to support their Wealth industry clients.The successful candidate will earn a salary of £25,500 - £32,000 per annum.About the Role:This exciting opportunity involves capturing financial data, managing cashbook entries, and reconciling bank statements. The ideal candidate will have strong...

**Job Description - Interpret information from various systems and records and evaluate information in the context of possible crimes being committed. - Interact / pursue opportunities with external stakeholders / third parties, when required to discuss findings and obtain information. - Conduct analysis of various data sets of standards to medium complexity...