Anti-Money Laundering Specialist

Job DescriptionAt Bradshaw LeRoux Consulting, we are seeking a highly skilled and experienced Senior Anti-Money Laundering Specialist to join our team in Durban.About the RoleThis is an exciting opportunity for a professional with a strong background in anti-money laundering and compliance to work closely with our senior management team. As a Senior...

Job Title: Anti-Money Laundering SpecialistMain Responsibilities:Review and provide level 1 approval support for processing of applications requiring enhanced due diligence.Provide support to the Transaction Monitoring function in investigating cases and making a determination for reporting.Investigate typologies currently deployed on the SAS environment and...

OverviewBidvest Bank is a leading financial institution that offers a range of banking services to individuals and businesses.SalaryThe estimated salary for this role is R600,000 - R800,000 per annum, depending on experience.Job DescriptionWe are seeking an exceptional Commercial Banking Specialist to join our team. The successful candidate will be...

Company OverviewHollywoodbets is a leading entertainment and betting company operating across Africa and the United Kingdom.Job DescriptionWe are seeking a highly skilled Senior Compliance Specialist to join our Purple Team. The successful candidate will be responsible for ensuring compliance with internal policies, risk management procedures, and the...

Job Overview:We are seeking a skilled Digital Transformation Specialist to join our team at Mr Price Money. This role will play a crucial part in driving our ecommerce strategy and ensuring the stability and efficiency of our digital platforms.Key Responsibilities:Develop and execute comprehensive digital publishing plans across various platforms to showcase...

Job SummaryWe are seeking a highly skilled Financial Operations Specialist to join our team. As an Accounts Administrator, you will be responsible for maintaining the financial integrity of our organization.Key ResponsibilitiesAccounts Management: You will be responsible for posting debtors and creditors receipts and payments, reconciling accounts, and...

Job SummaryWe are seeking a highly organized and detail-focused Accounts Administrator to join our team within the Manufacturing sector in Pinetown. The ideal candidate will have at least 3 years of experience working on Pastel Xpress and excellent knowledge of this software.Key Responsibilities:Posting debtors and creditors receipts and...

{"About KerryKerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries.">About the Role:The Millwright will be responsible to carry out repairs, maintenance and operations in a food manufacturing environment and to perform troubleshooting tasks on plant equipment.Key Responsibilities:Ensure planned...

Durban, Kwa Zulu Natal - Posted 5 hours ago **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 INCLUDE**: **Administration** - Conducts reconciliations and validations for submission of Cash Threshold Reports (CTRs) - Captures STRs as...

**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...

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,...

Berea College of Technology, Are you a specialist in the hospitality industry with academic writing experience, and are looking to make extra money on the side? We are looking for writers for the following modules: - Financial Management for Hospitality - Introduction to Tourism and Hospitality management

**Berea College of Technology** Are you a specialist in the Public Relations / Journalism industry with academic writing experience, and looking to make extra money on the side? We are looking for writers for the following qualifications: - Communication Science - Media Studies - Journalism - Production - End User Computing - Public Relations - Content...

Job Description To provide expertise, advice and support the financial advisory philosophy and framework across the end-to-end product matrix to achieve our front-line sales objectives through coaching and enabling Money Managers and Financial Advisors and Wealth Managers to provide the best advice to our clients that adheres to business rules and FAIS...

We are looking for **Sales Specialists **who are energetic, self-managed, self-motivated, target driven and money hungry, we want the best of the best to join our team. - **Choose a career that will change your life.**_ **CANDIDATE PROFILE** - Matric - Clear Criminal and Clear Credit Record - FAIS Accredited/RE5 Advantage - Reside in Durban and surroundings...

We are looking for Sales Specialists who are energetic, self-managed, self-motivated, target driven and money hungry, we want the best of the best to join our team. - **Choose a career that will change your life.**_ **CANDIDATE PROFILE** - Matric - Clear Criminal and Clear Credit Record - FAIS Accredited/RE5 Advantage - Reside in Durban and surroundings and...

With broad generalist Human Resources experience at a senior level, you will be expected to bring demonstrable strategic people experience along with the ability to drive a culture of high-performance collaboration and trust. You will partner with Group HR specialist teams to deliver strategic group HR imperatives. Qualifications: A completed Degree...

Join us in shaping a more just world. - About Us- LexisNexis, a part of RELX, is a leading global provider of legal, regulatory, and business information. We help customers increase productivity and improve decision-making and outcomes. Our 10,500 experts and innovative tools help us shape a better world for our customers and communities. About the...

About the Role **Please note that this is a 6 month fixed term contract. As a knowledge lawyer in the Lexis+® UK Corporate Crime content team, you will be joining a team of experienced UK criminal lawyers specialising in corporate crime and criminal law in England and Wales. Together, you will write, edit and update a suite of practical know-how...

A vacancy exists for a Rehabilitation Doctor (locum) at the Acute Rehabilitation Unit at Life Entabeni Rehabilitation in Durban, Kwazulu Natal. The Life Rehabilitation at Life Entabeni Hospital is part of an expanding network of rehabilitation units within Life Healthcare. The post holder will report to the Rehabilitation Practice Manager and will be...

**Role**: Digital Strategist **Location**:Durban, South Africa **ROLE MISSION** **WHAT YOU WILL BE DOING IN YOUR ROLE** - Evaluate and implement improvements on digital strategy. - Research the latest digital tools and interactive trends. - Create integrated and cost-effective digital strategies. - Drive value for the organization. - Analyse and report on...

Vodacom’s number 1 Franchisee (10 Retail branches within KZN and 2 in Sandton) with Head offices in Montclair requires an energetic, dynamic, enthusiastic and tech savvy Product Specialist and Visual Merchandiser. The successful incumbent will be responsible for increasing sales, training of staff to attract attention to TECH products and providing an...

Established in 2004, **OLIVER** is the world's first and only specialist in designing, building, and running bespoke in-house agencies and marketing ecosystems for brands. We partner with over 300 clients in 40+ countries and counting. Our unique model drives creativity and efficiency, allowing us to deliver tailored solutions that resonate deeply with...

Job Description To deliver exceptional experience and education to RMB clients on basic wealth creation, accumulation, and overall protection tactics to increase vertical sales index (VSI) and drive client retention and entrenchment through using contextual Money Management principles - Contribute to the development of larger overall area budget - Develop...

As a part of The Brandtech Group, we're at the forefront of leveraging cutting-edge AI technology to revolutionise how we create and deliver work. Our AI solutions enhance efficiency, spark creativity, and drive insightful decision-making, empowering our teams to produce innovative and impactful results. **Role**: Senior Social Manager...

**Role**:Creative Lead **Location**:Durban, South Africa **ROLE MISSION** Working in partnership with our client, the Creative Lead will lead the team to deliver a vast range of different marketing material; from digital, motion, print to social, setting campaigns apart from those of competitors, whilst also leading and mentoring the creative team on-site...

Established in 2004, **OLIVER** is the world's first and only specialist in designing, building, and running bespoke in-house agencies and marketing ecosystems for brands. We partner with over 300 clients in 40+ countries and counting. Our unique model drives creativity and efficiency, allowing us to deliver tailored solutions that resonate deeply with...

**Role**: Creative Artworker (FTC: 12 to 18 months) **Location**:Durban, South Africa **ROLE MISSION** **THIS ROLE IS RIGHT FOR YOU IF...** - You're someone who thrives on shared successes, especially as part of a team that's making waves with innovative processes & high-volume delivery. Unexpected turns energise you, and you take challenges head-on,...